| Name: | KENBEN INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1959 (66 years ago) |
| Date of dissolution: | 24 May 2004 |
| Entity Number: | 117846 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10202 WEST WASHINGTON BLVD, SPP #1132, CULVER CITY, CA, United States, 90232 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHELLY BUNGE | Chief Executive Officer | 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-08-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-08 | 2003-03-12 | Address | 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 1993-07-08 | 1997-04-28 | Address | 10202 WEST WASHINGTON BLVD., SONY PICTURES PLAZA #1122, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 1989-12-05 | 1995-08-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-12-05 | 1995-08-15 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1959-03-09 | 1989-12-05 | Address | 711 5TH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040524000692 | 2004-05-24 | CERTIFICATE OF DISSOLUTION | 2004-05-24 |
| 030312002742 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002502 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329002246 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970428002118 | 1997-04-28 | BIENNIAL STATEMENT | 1997-03-01 |
| 970414000681 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950815000082 | 1995-08-15 | CERTIFICATE OF CHANGE | 1995-08-15 |
| 940830000128 | 1994-08-30 | CERTIFICATE OF AMENDMENT | 1994-08-30 |
| 940428002754 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930708002445 | 1993-07-08 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
