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BEN FRANKLIN STORES, INC.

BEN FRANKLIN STORES, INC.

Company Details

Name:	BEN FRANKLIN STORES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Mar 1986 (39 years ago)
Date of dissolution:	28 Mar 2001
Entity Number:	1065971
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	500 EAST NORTH AVENUE, CAROL STREAM, IL, United States, 60188
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN B. MENZER	Chief Executive Officer	500 EAST NORTH AVENUE, CAROL STREAM, IL, United States, 60188

History

Start date	End date	Type	Value
1993-05-12	1994-04-28	Address	500 EAST NORTH AVENUE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
1993-05-12	1994-04-28	Address	500 EAST NORTH AVENUE, CAROL STREAM, IL, 60188, USA (Type of address: Principal Executive Office)
1993-05-12	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-18	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-18	1993-05-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1525993	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
991012000562	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
940428002274	1994-04-28	BIENNIAL STATEMENT	1994-03-01
930512002693	1993-05-12	BIENNIAL STATEMENT	1993-03-01
B334656-5	1986-03-18	APPLICATION OF AUTHORITY	1986-03-18

Date of last update: 23 Jan 2025

Sources: New York Secretary of State