| Name: | UMIT BENAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2013 (11 years ago) |
| Entity Number: | 4468113 |
| County: | New York |
| Date of dissolution: | 11 Aug 2022 |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| UMIT BENAN SAHIN | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-12 | 2022-08-12 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-10-17 | 2022-08-12 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2019-10-17 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2019-10-17 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-10-03 | 2022-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-03 | 2022-08-12 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812001307 | 2022-08-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-11 |
| 211021000830 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191017060185 | 2019-10-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 171128002020 | 2017-11-28 | BIENNIAL STATEMENT | 2017-10-01 |
| 171011000167 | 2017-10-11 | ANNULMENT OF DISSOLUTION | 2017-10-11 |
| DP-2241009 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 151002007208 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131003000862 | 2013-10-03 | CERTIFICATE OF INCORPORATION | 2013-10-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
