| Name: | BENVENUE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2015 (10 years ago) |
| Entity Number: | 4745761 |
| ZIP code: | 95054 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BENVENUE MEDICAL, INC. |
| Fictitious Name: | BENVENUE |
| Address: | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| BENVENUE MEDICAL, INC. | DOS Process Agent | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| ROBERT WEIGLE | Chief Executive Officer | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2019-04-25 | Address | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2019-04-25 | Address | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office) |
| 2016-09-14 | 2019-04-25 | Address | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA, 95054, 1162, USA (Type of address: Service of Process) |
| 2015-04-21 | 2016-09-14 | Address | 3052 BUNKER HILL LANE, SANTA CLARA, NY, 95054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190425060100 | 2019-04-25 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404007320 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160914000752 | 2016-09-14 | CERTIFICATE OF CHANGE | 2016-09-14 |
| 150421000744 | 2015-04-21 | APPLICATION OF AUTHORITY | 2015-04-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
