| Name: | BENCHMARK CONFERENCE CENTERS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2101772 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4 WATERWAY SQ PL SUITE 300, THE WOODLANDS, TX, United States, 77380 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| HUMBERTO CABAQAS | Chief Executive Officer | 4 WATERWAY SQ PL SUITE 300, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-02 | 2015-01-02 | Address | 4 WATERWAY SQ PL SUITE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2011-02-11 | 2013-01-02 | Address | 4 WATERWAY SQ STE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| 2011-02-11 | 2013-01-02 | Address | 4 WATERWAY SQ STE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-25 | 2011-02-11 | Address | 2170 BUCKTHORNE PL, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2011-02-11 | Address | 2170 BUCKTHORNE PL, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| 1997-01-13 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-13 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24942 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160629000403 | 2016-06-29 | CERTIFICATE OF MERGER | 2016-06-29 |
| 150102006923 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006243 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110211002906 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120003287 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002888 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050311002743 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030205002730 | 2003-02-05 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
