| Name: | BENHERONE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 |
| Entity Number: | 1516716 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 WALL STREET COURT, SUITE 980, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 WALL STREET COURT, SUITE 980, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARL ICAHN | Chief Executive Officer | 100 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-06 | 1993-04-26 | Address | 1 WALL STREET, COURT-SUITE 980, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1991-03-18 | 1993-04-06 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1991-03-18 | 1993-04-06 | Address | 100 SO. BEDFORD ROAD, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041001000199 | 2004-10-01 | CERTIFICATE OF TERMINATION | 2004-10-01 |
| 940329002065 | 1994-03-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 930426002966 | 1993-04-26 | BIENNIAL STATEMENT | 1993-03-01 |
| 930406000021 | 1993-04-06 | CERTIFICATE OF CHANGE | 1993-04-06 |
| 910318000332 | 1991-03-18 | APPLICATION OF AUTHORITY | 1991-03-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
