| Name: | BENJAMIN DEVELOPMENT CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1984 (40 years ago) |
| Entity Number: | 925757 |
| County: | Nassau |
| Date of dissolution: | 04 Jun 2023 |
| Place of Formation: | New York |
| Address: | 377 OAK ST STE 110, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 377 OAK STREET, STE 110, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN DEVELOPMENT CO. INC. | DOS Process Agent | 377 OAK ST STE 110, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| DENISE R. COYLE | Chief Executive Officer | BENJAMIN DEVELOPMENT CO. INC., 377 OAK STREET, SUITE 110, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-30 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-27 | 2023-06-04 | Address | BENJAMIN DEVELOPMENT CO. INC., 377 OAK STREET, SUITE 110, GARDEN CITY, NY, 11530, 6543, USA (Type of address: Chief Executive Officer) |
| 2014-06-27 | 2023-06-04 | Address | 377 OAK ST STE 110, GARDEN CITY, NY, 11530, 6654, USA (Type of address: Service of Process) |
| 2012-07-24 | 2014-06-27 | Address | 377 OAK STREET, STE 110, GARDEN CITY, NY, 11530, 6543, USA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2012-07-24 | Address | 377 OAK STREET, STE 110, GARDEN CITY, NY, 11530, 6543, USA (Type of address: Chief Executive Officer) |
| 2006-05-23 | 2014-06-27 | Address | 377 OAK ST STE 110, GARDEN CITY, NY, 11530, 6654, USA (Type of address: Service of Process) |
| 1993-03-25 | 2008-06-10 | Address | 377 OAK STREET, SUITE 401, GARDEN CITY, NY, 11530, 6543, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2008-06-10 | Address | 377 OAK STREET, SUITE 401, GARDEN CITY, NY, 11530, 6543, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230604000571 | 2023-03-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-20 |
| 200622060055 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006492 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606006970 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006049 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002858 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616003093 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610003349 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003871 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002400 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
