| Name: | BENSON MINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1980 (45 years ago) |
| Entity Number: | 626234 |
| ZIP code: | 12801 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | STUART B CARLISLE, 100 BAY STREET, GLENS FALLS, NY, United States, 12801 |
Shares Details
Shares issued 260263
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART B CARLISLE | Chief Executive Officer | 100 BAY STREET, GLENS FALLS, NY, United States, 12801 |
| Name | Role | Address |
|---|---|---|
| BENSON MINES, INC. | DOS Process Agent | STUART B CARLISLE, 100 BAY STREET, GLENS FALLS, NY, United States, 12801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-17 | 2020-08-04 | Address | STUART B CARLISLE, 100 BAY STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1996-05-16 | 2014-07-17 | Address | DAVID H ACKERMAN, 100 BAY STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1996-05-16 | 2014-07-17 | Address | DAVID H ACKERMAN, 100 BAY STREET, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1992-12-03 | 2014-07-17 | Address | 100 BAY STREET, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 1996-05-16 | Address | THE CORPORATION, 100 BAY STREET, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1992-12-03 | 1996-05-16 | Address | THE CORPORATION, 100 BAY STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1991-10-02 | 1992-12-03 | Address | 100 BAY STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1986-07-28 | 1991-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-28 | 1991-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-05-07 | 1986-07-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804061805 | 2020-08-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180821006149 | 2018-08-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 140717006188 | 2014-07-17 | BIENNIAL STATEMENT | 2014-05-01 |
| 120712002292 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003229 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080616002262 | 2008-06-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002454 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040723002419 | 2004-07-23 | BIENNIAL STATEMENT | 2004-05-01 |
| 020517002183 | 2002-05-17 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519002257 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
