| Name: | THE BENMOORE CONSTRUCTION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1987 (37 years ago) |
| Entity Number: | 1181281 |
| ZIP code: | 07601 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 87 OLD RIVER ST, HACKENSACK, NJ, United States, 07601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE BENMOORE CONSTRUCTION GROUP INC | DOS Process Agent | 87 OLD RIVER ST, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| JEFF PITTEL | Chief Executive Officer | 87 OLD RIVER ROAD, CEO, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 87 OLD RIVER ROAD, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 87 OLD RIVER ROAD, CEO, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2024-07-26 | Address | 87 OLD RIVER ROAD, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2024-07-26 | Address | 87 OLD RIVER ROAD, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 2005-05-27 | 2008-12-12 | Address | 87 OLD RIVER STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1990-04-06 | 2005-05-27 | Address | MENT CORPORATION, 260 PROSPECT AVE.,S654, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1990-04-06 | 2005-05-27 | Address | MANAGEMENT CORPORATION, 260 PROPSECT AVE.,S654, HACKENSACK, NJ, 07601, USA (Type of address: Registered Agent) |
| 1987-12-16 | 1990-04-06 | Address | 1 ESSEX STREET, PO BOX 366, HACKENSACK, NJ, 07602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726003421 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 140110002263 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002225 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 081212002058 | 2008-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 050527001081 | 2005-05-27 | CERTIFICATE OF AMENDMENT | 2005-05-27 |
| C127316-2 | 1990-04-06 | CERTIFICATE OF AMENDMENT | 1990-04-06 |
| B579737-4 | 1987-12-16 | APPLICATION OF AUTHORITY | 1987-12-16 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
