| Name: | BENARTEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1980 (45 years ago) |
| Entity Number: | 615730 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WINSTON & STRAWN, 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Principal Address: | 1359 BROADWAY SUITE 1100, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LOCHNER | Chief Executive Officer | 1359 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NORM BACK | DOS Process Agent | WINSTON & STRAWN, 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-14 | 2012-04-26 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2004-03-15 | 2012-04-26 | Address | 1359 BROADWAY / SUITE 1100, NEW YORK, NY, 10018, 7102, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2012-04-26 | Address | 1359 BROADWAY / SUITE 1100, NEW YORK, NY, 10018, 7102, USA (Type of address: Principal Executive Office) |
| 2002-03-06 | 2004-03-15 | Address | 1359 BROADWAY / SUITE 1100, NEW YORK, NY, 10018, 7102, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2008-03-14 | Address | 51 EAST 42ND ST, NEW YORK, NY, 10017, 5497, USA (Type of address: Service of Process) |
| 1995-02-28 | 2002-03-06 | Address | 1460 BROADWAY, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-02-28 | 2002-03-06 | Address | 1460 BROADWAY, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1980-03-18 | 1998-03-13 | Address | 200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426002132 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401003204 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002874 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 061025000473 | 2006-10-25 | CERTIFICATE OF MERGER | 2006-10-25 |
| 060323003007 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002471 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002253 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000314002707 | 2000-03-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002431 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 950228002079 | 1995-02-28 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
