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  5. BENTEX GROUP, INC.

BENTEX GROUP, INC.

Company Details

Name: BENTEX GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1969 (56 years ago)
Entity Number: 271647
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, United States, 10001
Address: 34 WEST 33RD ST, 2ND FLR, New York, NY, United States, 10001

Shares Details

Shares issued 7500

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENTEX GROUP, INC. 401(K) SAVINGS PLAN 2015 132630634 2016-06-14 BENTEX GROUP, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 6465242814
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing GEORGE SAADE
BENTEX GROUP, INC. 401(K) SAVINGS PLAN 2014 132630634 2015-08-03 BENTEX GROUP, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 6465242814
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing GEORGE SAADE
BENTEX GROUP, INC. 401(K) SAVINGS PLAN 2013 132630634 2014-07-14 BENTEX GROUP, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 6465242814
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing GEORGE SAADE
BENTEX GROUP, INC. 401(K) SAVINGS PLAN 2012 132630634 2013-07-30 BENTEX GROUP, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 6465242814
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing GEORGE SAADE
BENTEX GROUP INC. 401(K) SAVINGS PLAN 2011 132630634 2012-09-11 BENTEX GROUP INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 6465242814
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132630634
Plan administrator’s name BENTEX GROUP INC.
Plan administrator’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6465242814

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing GEORGE SAADE
Role Employer/plan sponsor
Date 2012-09-11
Name of individual signing GEORGE SAADE
BENTEX GROUP INC. 401(K) SAVINGS PLAN 2010 132630634 2011-09-08 BENTEX GROUP INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 6465242814
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132630634
Plan administrator’s name BENTEX GROUP INC.
Plan administrator’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6465242814

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing GEORGE SAADE
BENTEX GROUP INC. 401(K) SAVINGS PLAN 2009 132630634 2010-09-13 BENTEX GROUP, INC 66
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 2125944250
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132630634
Plan administrator’s name BENTEX GROUP, INC
Plan administrator’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125944250

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing MOSHE SCHOENFELD
BENTEX GROUP INC. 401(K) SAVINGS PLAN 2009 132630634 2010-10-14 BENTEX GROUP, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 2125944250
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132630634
Plan administrator’s name BENTEX GROUP, INC
Plan administrator’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125944250

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing GEORGE SAADE
BENTEX GROUP INC. 401(K) SAVINGS PLAN 2009 132630634 2010-09-29 BENTEX GROUP, INC 66
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 2125944250
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132630634
Plan administrator’s name BENTEX GROUP, INC
Plan administrator’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125944250

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing MOSHE SCHOENFELD
BENTEX GROUP INC. 401(K) SAVINGS PLAN 2009 132630634 2010-09-15 BENTEX GROUP, INC 66
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 424300
Sponsor’s telephone number 2125944250
Plan sponsor’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132630634
Plan administrator’s name BENTEX GROUP, INC
Plan administrator’s address 34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2125944250

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing MOSHE SCHOENFELD

DOS Process Agent

Name Role Address
BENTEX GROUP, INC. DOS Process Agent 34 WEST 33RD ST, 2ND FLR, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
BENTEX GROUP, INC. Chief Executive Officer 34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-26 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-05-05 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-08-16 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-08-11 2021-08-16 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-08-11 2021-08-11 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-01-07 2024-01-18 Address 34 W 33RD ST, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-12-06 2021-01-07 Address 34 W 33RD ST, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-01-10 2024-01-18 Address 34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-10-12 2007-01-10 Address 34 W 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240118001327 2024-01-18 BIENNIAL STATEMENT 2024-01-18
210107060638 2021-01-07 BIENNIAL STATEMENT 2021-01-01
191206060475 2019-12-06 BIENNIAL STATEMENT 2019-01-01
181017006153 2018-10-17 BIENNIAL STATEMENT 2017-01-01
130108006681 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110203002265 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090108002338 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070110002275 2007-01-10 BIENNIAL STATEMENT 2007-01-01
061012002947 2006-10-12 BIENNIAL STATEMENT 2005-01-01
C278636-1 1999-09-13 ASSUMED NAME CORP INITIAL FILING 1999-09-13

Related by officers

No related officers

Related by address

34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, United States, 10001

DREAMWAVE LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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