| Name: | BMC - THE BENCHMARK MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1995 (29 years ago) |
| Date of dissolution: | 27 Feb 2017 |
| Entity Number: | 1979099 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 4 WATERWAY SQ PL, SUITE 300, THE WOODLANDS, TX, United States, 77380 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 914-945-8000
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEX CABAQAS | Chief Executive Officer | 4 WATERWAY SQ PL, SUITE 300, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-02 | 2015-12-01 | Address | 4 WATERWAY SQ PL, SUITE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2013-12-02 | Address | 4 WATERWAY SQ PL, SUITE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2012-12-07 | Address | 2170 BUCKTHORNE PL, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| 2006-01-24 | 2012-12-07 | Address | 2170 BUCKTHORNE PL, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-15 | 2006-01-24 | Address | 2170 BUCKTHORNE PL, STE 400, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 1998-05-15 | 2006-01-24 | Address | 2170 BUCKTHORNE PL, STE 400, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| 1995-12-05 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-05 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23442 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23441 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170227000675 | 2017-02-27 | CERTIFICATE OF TERMINATION | 2017-02-27 |
| 151201007477 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006178 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 121207006076 | 2012-12-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002188 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002678 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124003194 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002005 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
