| Name: | BENEDICTINE (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1982 (42 years ago) |
| Entity Number: | 809137 |
| County: | New York |
| Date of dissolution: | 09 Aug 1996 |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | TEN BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Principal Address ZIP Code: | 10606 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| BERNARD DURIEU | Chief Executive Officer | 76 BLVD. HAUSSMANN, PARIS, France |
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-22 | 1995-06-29 | Address | 45 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-08-22 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-12 | 1990-08-22 | Name | BENEDICTINE WHITBREAD ENTERPRISES, INC. |
| 1987-03-12 | 1990-08-22 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-12 | 1990-08-22 | Address | CORPORATION COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1983-02-07 | 1987-06-12 | Name | BENEDICTINE MARKETING SERVICES, INC. |
| 1983-02-07 | 1987-03-12 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1983-02-07 | 1987-03-12 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1982-12-07 | 1983-02-07 | Address | HANDLER,STUART MARKS, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-12-07 | 1983-02-07 | Name | WHITBREAD BENEDICTINE MARKETING CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960809000292 | 1996-08-09 | CERTIFICATE OF DISSOLUTION | 1996-08-09 |
| 950629002504 | 1995-06-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 950313000175 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931129000189 | 1993-11-29 | CERTIFICATE OF MERGER | 1993-11-30 |
| 900822000087 | 1990-08-22 | CERTIFICATE OF AMENDMENT | 1990-08-22 |
| B595904-4 | 1988-01-28 | CERTIFICATE OF AMENDMENT | 1988-01-28 |
| B508653-3 | 1987-06-12 | CERTIFICATE OF AMENDMENT | 1987-06-12 |
| B468968-2 | 1987-03-12 | CERTIFICATE OF AMENDMENT | 1987-03-12 |
| A948630-4 | 1983-02-07 | CERTIFICATE OF AMENDMENT | 1983-02-07 |
| A927131-4 | 1982-12-07 | CERTIFICATE OF INCORPORATION | 1982-12-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
