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BENTWOOD III LAND CORP.

Company Details

Name: BENTWOOD III LAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1990 (35 years ago)
Date of dissolution: 18 May 2023
Entity Number: 1415664
ZIP code: 12201
County: Albany
Place of Formation: New York
Address: PO BOX 10879, ALBANY, NY, United States, 12201
Principal Address: 677 Broadway, 7th Floor, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANNE L. HIGGINS Chief Executive Officer PO BOX 10879, ALBANY, NY, United States, 12201

DOS Process Agent

Name Role Address
BENTWOOD III LAND CORP. DOS Process Agent PO BOX 10879, ALBANY, NY, United States, 12201

History

Start date End date Type Value
2023-08-09 2023-08-09 Address PO BOX 10879, ALBANY, NY, 12201, USA (Type of address: Chief Executive Officer)
2020-01-02 2023-08-09 Address PO BOX 10879, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2020-01-02 2023-08-09 Address PO BOX 10879, ALBANY, NY, 12201, USA (Type of address: Chief Executive Officer)
1998-04-22 2020-01-02 Address P.O. BOX 12935, ALBANY, NY, 12212, USA (Type of address: Service of Process)
1998-04-22 2020-01-02 Address C/O TRANSWORLD ENTERTAINMENT, 38 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
1998-04-22 2020-01-02 Address C/O TRANSWORLD ENTERTAINMENT, 38 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1997-01-07 1998-04-22 Address 38 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1991-01-10 1997-01-07 Address 24 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1990-01-19 1991-01-10 Address 230 WASHINGTON AVE. EXT., ALBANY, NY, 12203, USA (Type of address: Service of Process)
1990-01-19 2023-05-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230809000630 2023-05-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-18
220103002758 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102061549 2020-01-02 BIENNIAL STATEMENT 2020-01-01
120223002435 2012-02-23 BIENNIAL STATEMENT 2012-01-01
100128002000 2010-01-28 BIENNIAL STATEMENT 2010-01-01
040112002075 2004-01-12 BIENNIAL STATEMENT 2004-01-01
000407002037 2000-04-07 BIENNIAL STATEMENT 2000-01-01
980422002347 1998-04-22 BIENNIAL STATEMENT 1998-01-01
970107000637 1997-01-07 CERTIFICATE OF CHANGE 1997-01-07
910110000296 1991-01-10 CERTIFICATE OF CHANGE 1991-01-10

Date of last update: 19 Dec 2024

Sources: New York Secretary of State