Home Page
Counties
Kings
12207
BENECARD SERVICES, INC.

BENECARD SERVICES, INC.

Company Details

Name:	BENECARD SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 1996 (29 years ago)
Entity Number:	2009229
ZIP code:	12207
County:	Kings
Place of Formation:	New Jersey
Principal Address:	3131 PRINCETON PIKE, SUITE 105, BUILDING 5, LAWRENCEVILLE, NJ, United States, 08648
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL ANTHONY PERRY	Chief Executive Officer	5040 RITTER ROAD, MECHANICSBURG, PA, United States, 17055

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-04-22	2024-04-22	Address	5040 RITTER ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2018-03-02	2024-04-22	Address	5040 RITTER ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2016-03-18	2018-03-02	Address	3131 PRINCETON PIKE BOULEVARD, SUITE 103, BUILDING 2B, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer)
2016-02-17	2024-04-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-17	2024-04-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-01	2016-03-18	Address	3131 PRINCETON PIKE, BLDG 2B STE 103, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office)
2008-04-01	2016-02-17	Address	3131 PRINCETON PIKE, BLDG 2B STE 103, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process)
2006-11-15	2008-04-01	Address	168 FRANKLIN CORNER RD, STE 201 BLD 2, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office)
2006-11-15	2016-03-18	Address	168 FRANKLIN CORNER RD, STE 201 BLD 2, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer)
2005-04-21	2006-11-15	Address	168 FRANKLIN CORNER RD, STE 201 BLD 2, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office)
2005-04-21	2006-11-15	Address	168 FRANKLIN CORNER RD, STE 201 BLD 2, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer)
2005-04-21	2008-04-01	Address	168 FRANKLIN CORNER RD, STE 201 BLD 2, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process)
1998-03-24	2005-04-21	Address	118 W STATE STREET, TRENTON, NJ, 08608, USA (Type of address: Principal Executive Office)
1998-03-24	2005-04-21	Address	118 W STATE ST, TRENTON, NJ, 08608, USA (Type of address: Chief Executive Officer)
1996-03-13	2005-04-21	Address	118 WEST STATE STREET, TRENTON, NJ, 08608, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240422004080	2024-04-22	BIENNIAL STATEMENT	2024-04-22
220322003238	2022-03-22	BIENNIAL STATEMENT	2022-03-01
200303060432	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180302006715	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160318006059	2016-03-18	BIENNIAL STATEMENT	2016-03-01
160217000852	2016-02-17	CERTIFICATE OF CHANGE	2016-02-17
140313006780	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120402002697	2012-04-02	BIENNIAL STATEMENT	2012-03-01
100413002306	2010-04-13	BIENNIAL STATEMENT	2010-03-01
080401002177	2008-04-01	BIENNIAL STATEMENT	2008-03-01
061115002483	2006-11-15	AMENDMENT TO BIENNIAL STATEMENT	2006-03-01
060410002154	2006-04-10	BIENNIAL STATEMENT	2006-03-01
050421002582	2005-04-21	BIENNIAL STATEMENT	2004-03-01
000405002048	2000-04-05	BIENNIAL STATEMENT	2000-03-01
980324002484	1998-03-24	BIENNIAL STATEMENT	1998-03-01
960313000245	1996-03-13	APPLICATION OF AUTHORITY	1996-03-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State