| Name: | BEN CHAN CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1995 (29 years ago) |
| Entity Number: | 1950133 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 W 36TH ST 9TH FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN CHAN | Chief Executive Officer | 20 W 36TH ST 9TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 W 36TH ST 9TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-01 | 2009-08-18 | Address | 149 MADISON AVE STE 400, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-08-01 | 2009-08-18 | Address | 149 MADISON AVE STE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-08-01 | 2009-08-18 | Address | 149 MADISON AVE STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-08-30 | 2001-08-01 | Address | 180 MADISON AVE, SUITE 1705, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-08-30 | 2001-08-01 | Address | 180 MADISON AVE, SUITE 1705, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2014-02-07 | Name | LUNAIRE, INC. |
| 1997-08-06 | 1999-08-30 | Address | 180 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-08-06 | 1999-08-30 | Address | 180 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-08-23 | 2001-08-01 | Address | 180 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-08-23 | 1999-05-05 | Name | LUMIERE INTIMATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140207000761 | 2014-02-07 | CERTIFICATE OF AMENDMENT | 2014-02-07 |
| 130807006490 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002021 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002665 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002901 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002946 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805002611 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801002395 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002656 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 990505000427 | 1999-05-05 | CERTIFICATE OF AMENDMENT | 1999-05-05 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
