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BENTLEY PRINCE STREET, INC.

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	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: Principal Executive Office)
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)

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State