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BENENSON PARSIPPANY HOLDING CO., LLC

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Company Details

Name: BENENSON PARSIPPANY HOLDING CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Feb 1998 (27 years ago)
Date of dissolution: 25 Jul 2018
Entity Number: 2231010
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-02-07 2018-07-25 Address 708 THIRD AVE, 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-02-04 2006-02-07 Address ATTN: DOUGLAS GLADSTONE ESQ, 345 PARK AVE, 33RD FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2000-01-18 2018-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-18 2004-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-20 2000-01-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180725000783 2018-07-25 SURRENDER OF AUTHORITY 2018-07-25
160512006746 2016-05-12 BIENNIAL STATEMENT 2016-02-01
140205006502 2014-02-05 BIENNIAL STATEMENT 2014-02-01
120328002470 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100225002463 2010-02-25 BIENNIAL STATEMENT 2010-02-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State