| Name: | BENFIELD ELECTRIC INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1978 (46 years ago) (Companies founded in June 1978) |
| Entity Number: | 492970 |
| ZIP code: | 10553 (Companies in Westchester, 10553) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN MCLAUGHLIN | DOS Process Agent | 240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| DAN MCLAUGHLIN | Chief Executive Officer | 240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-20 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-11 | 2020-06-15 | Address | 25 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2008-06-11 | 2020-06-15 | Address | 25 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2008-06-11 | 2020-06-15 | Address | 25 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 2008-06-11 | Address | 25 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 2008-06-11 | Address | 25 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 2008-06-11 | Address | 25 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1978-06-06 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-06-06 | 1993-01-22 | Address | 25 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210128035 | 2021-01-28 | ASSUMED NAME LLC INITIAL FILING | 2021-01-28 |
| 200615060370 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006772 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007134 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006342 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006805 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002844 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002780 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060619002712 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002259 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
