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BENTLEY PRINCE STREET, INC.

Company Details

Name: BENTLEY PRINCE STREET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1989 (36 years ago)
Date of dissolution: 01 May 2003
Entity Number: 1333344
ZIP code: 30339
County: New York
Place of Formation: Delaware
Address: SUITE 2000, 2859 PACES FERRY ROAD, ATLANTA, GA, United States, 30339
Principal Address: ATTN: GENERAL COUNSEL, 2859 PACES FERRY RD / STE 2000, ATLANTA, GA, United States, 30339

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANTHONY P MINITE Chief Executive Officer 2859 PACES FERRY RD, STE 2000, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 2000, 2859 PACES FERRY ROAD, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2001-05-02 2003-03-12 Address 2859 PACES FERRY RD, SUITE 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2000-01-19 2001-05-02 Address 2859 PACES FERRY RD, STE 2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2000-01-19 2003-05-01 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-19 2001-05-02 Address 2859 PACES FERRY RD, STE 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1999-10-13 2003-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13 2000-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-26 2000-01-19 Address 14641 E DON JULIAN ROAD, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Principal Executive Office)
1994-04-26 2000-01-19 Address 2859 PACES FERRY ROAD, SUITE 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1993-06-10 1994-04-26 Address 14641 E DON JUNAN ROAD, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Principal Executive Office)
1993-06-10 1994-04-26 Address 285 RIVERSIDE AVENUE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
030501000376 2003-05-01 SURRENDER OF AUTHORITY 2003-05-01
030312002738 2003-03-12 BIENNIAL STATEMENT 2003-03-01
020227000540 2002-02-27 CERTIFICATE OF AMENDMENT 2002-02-27
010502002167 2001-05-02 BIENNIAL STATEMENT 2001-03-01
000829000634 2000-08-29 CERTIFICATE OF AMENDMENT 2000-08-29
000119002402 2000-01-19 BIENNIAL STATEMENT 1999-03-01
991013000083 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
940426002253 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930610002307 1993-06-10 BIENNIAL STATEMENT 1993-03-01
B751351-4 1989-03-10 APPLICATION OF AUTHORITY 1989-03-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State