| Name: | BENFIELD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1993 (32 years ago) |
| Date of dissolution: | 30 Apr 2010 |
| Entity Number: | 1714156 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 EAST RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J. ROBERT BREDAHL | Chief Executive Officer | 200 EAST RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-28 | 2009-12-04 | Address | 3600 AMERICAN BOULEVARD WEST, SUITE #700, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer) |
| 2007-03-28 | 2009-12-04 | Address | ATTN: LEGAL DEPARTMENT, 500 N. AKARD ST / STE #3700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2005-05-05 | 2007-03-28 | Address | 3600 AMERICAN BLVD WEST, STE 700, MINNEAPOLIA, MN, 55431, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2005-05-05 | Address | 3600 W 80TH ST, MINNEAPOLIS, MN, 55431, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2007-03-28 | Address | 100 NYALA FARMS RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100430000760 | 2010-04-30 | CERTIFICATE OF TERMINATION | 2010-04-30 |
| 091204002184 | 2009-12-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 090122000135 | 2009-01-22 | CERTIFICATE OF CHANGE | 2009-01-22 |
| 070328002982 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050505002835 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
