| Name: | BENCHMARK-PELLINORE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1988 (37 years ago) |
| Entity Number: | 1271623 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 East 58th Street, 17th Floor, NEW YORK, NY, United States, 10155 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MESSINA | Chief Executive Officer | 150 EAST 58TH STREET, 17TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 East 58th Street, 17th Floor, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 750 LEXINGTON AVENUE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 150 EAST 58TH STREET, 17TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-20 | 2024-10-04 | Address | 750 LEXINGTON AVE., 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-09-20 | 2024-10-04 | Address | 750 LEXINGTON AVENUE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1988-06-22 | 2002-09-20 | Address | 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1988-06-22 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004003402 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 020920002608 | 2002-09-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 010312000222 | 2001-03-12 | CERTIFICATE OF AMENDMENT | 2001-03-12 |
| B654764-6 | 1988-06-22 | CERTIFICATE OF INCORPORATION | 1988-06-22 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
