| Name: | BENENSON PHIL UNIT ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Entity Number: | 2208020 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 155 E 44TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 155 E 44TH ST, 28FL, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENENSON CAPITAL PARTNERS LLC | DOS Process Agent | 155 E 44TH ST, 28FL, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE B BENENSON | Chief Executive Officer | 155 E 44TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 155 E 44TH STREET, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2023-12-12 | Address | 155 E 44TH STREET, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2023-12-12 | Address | 155 E 44TH STREET / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-01-23 | 2020-01-30 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-01-23 | 2020-01-30 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-08-11 | 2020-01-30 | Address | 708 THIRD AVE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-04-03 | 2006-01-23 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-04-03 | 2006-01-23 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-12-12 | 2004-08-11 | Address | SUITE 560, TEN BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1997-12-12 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004081 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203000290 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 200130060131 | 2020-01-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007219 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006291 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006123 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002961 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002459 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002894 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002708 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
