| Name: | JAMES BENENSON & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1969 (56 years ago) |
| Entity Number: | 272602 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, United States, 44141 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES BENENSON III & CLEMENT C. BENENSON | Chief Executive Officer | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, United States, 44141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, 44141, 1361, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2025-02-12 | Address | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, 44141, 1361, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, 44141, 1361, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2025-02-12 | Address | 8223 BRECKSVILLE ROAD,, SUITE 100, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2025-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-13 | 2025-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-09 | 2023-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212002834 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 230213001740 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209060076 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 191218002012 | 2019-12-18 | BIENNIAL STATEMENT | 2019-02-01 |
| 20140310061 | 2014-03-10 | ASSUMED NAME LLC INITIAL FILING | 2014-03-10 |
| 070411000276 | 2007-04-11 | CERTIFICATE OF CHANGE | 2007-04-11 |
| 736767-9 | 1969-02-17 | CERTIFICATE OF INCORPORATION | 1969-02-17 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
