| Name: | BENNY KOZUCH COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1994 (30 years ago) |
| Entity Number: | 1861245 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 165 WEST END AVE SUITE 15N, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 165 WEST END AVE SUITE 15N, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| LISA KOZUCH CZYZYK | Chief Executive Officer | 165 WEST END AVE SUITE 15N, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-15 | 2000-11-09 | Address | 165 WESTEND AVENUE, APT. 15N, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2000-11-09 | Address | C/O L. KOZUCH CZYZYK, 165 WEST END AVENUE, APT 15, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1997-12-15 | 2000-11-09 | Address | 165 WESTEND AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1994-11-04 | 1997-12-15 | Address | 165 WESTEND AVENUE #15-N, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1994-10-19 | 1997-04-23 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-10-19 | 1994-11-04 | Address | 165 WESTBEND AVENUE #15-N, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121005006589 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 081008002282 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 041117002253 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 001109002729 | 2000-11-09 | BIENNIAL STATEMENT | 2000-10-01 |
| 990303002341 | 1999-03-03 | BIENNIAL STATEMENT | 1998-10-01 |
| 971215002445 | 1997-12-15 | BIENNIAL STATEMENT | 1996-10-01 |
| 970423000866 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 941104000180 | 1994-11-04 | CERTIFICATE OF CORRECTION | 1994-11-04 |
| 941019000442 | 1994-10-19 | CERTIFICATE OF INCORPORATION | 1994-10-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
