| Name: | BENFIELD HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1999 (25 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 2421631 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: LEGAL DEPT., 3600 WEST 80TH STREET, MINNEAPOLIS, MN, United States, 55431 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL L KARON | Chief Executive Officer | 3600 W 80TH ST, MINNEAPOLIS, MN, United States, 55431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-19 | 2009-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-19 | 2007-07-25 | Address | 100 NYALA FARMS ROAD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2003-09-19 | Address | LEGAL DEPARTMENT, 500 N. AKARD, SUITE 4500, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2001-09-26 | 2003-09-19 | Address | 500 N. AKARD, SUITE 4500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2003-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-19 | 2003-07-24 | Name | BENFIELD BLANCH HOLDINGS INC. |
| 1999-09-23 | 2009-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2001-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2001-06-19 | Name | E. W. BLANCH HOLDINGS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090429000713 | 2009-04-29 | CERTIFICATE OF TERMINATION | 2009-04-29 |
| 090122000138 | 2009-01-22 | CERTIFICATE OF CHANGE | 2009-01-22 |
| 070910002261 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 070725002642 | 2007-07-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 030919002491 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 030724000087 | 2003-07-24 | CERTIFICATE OF AMENDMENT | 2003-07-24 |
| 010926002125 | 2001-09-26 | BIENNIAL STATEMENT | 2001-09-01 |
| 010619000801 | 2001-06-19 | CERTIFICATE OF AMENDMENT | 2001-06-19 |
| 990923000179 | 1999-09-23 | APPLICATION OF AUTHORITY | 1999-09-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
