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WENDY BENSON, INC.

Company Details

Name: WENDY BENSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1993 (32 years ago)
Date of dissolution: 11 Feb 2002
Entity Number: 1705061
ZIP code: 10021
County: New York
Place of Formation: New York
Principal Address: 269 S BEVERLY DR, NO 522, BEVERLY HILLS, CA, United States, 90212
Address: 181 EAST 73RD ST, APT 18A, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 181 EAST 73RD ST, APT 18A, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
WENDY BENSON LANDES Chief Executive Officer 1236 N DOHENY DR, LOS ANGELES, CA, United States, 90069

History

Start date End date Type Value
1999-04-06 2001-03-15 Address 8033 SUNSET BLVD, STE 275, LOS ANGELES, CA, 90046, USA (Type of address: Principal Executive Office)
1995-10-16 2001-03-15 Address 930 NORTH DOHENY #310, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
1995-10-16 1999-04-06 Address 8033 SUNSET BLVD, SUITE 275, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office)
1994-02-10 1995-10-16 Address 181 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-02-10 1995-10-16 Address 181 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-02-10 1995-10-16 Address 181 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-02-24 1994-02-10 Address 181 EAST 73RD ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020211000987 2002-02-11 CERTIFICATE OF MERGER 2002-02-11
010315002308 2001-03-15 BIENNIAL STATEMENT 2001-02-01
990406002495 1999-04-06 BIENNIAL STATEMENT 1999-02-01
970327002191 1997-03-27 BIENNIAL STATEMENT 1997-02-01
951016002394 1995-10-16 BIENNIAL STATEMENT 1995-02-01
940210002564 1994-02-10 BIENNIAL STATEMENT 1994-02-01
930224000087 1993-02-24 CERTIFICATE OF INCORPORATION 1993-02-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State