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BENNY BLANCO, INC.

BENNY BLANCO, INC.

Headquarter

Company Details

Name:	BENNY BLANCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2003 (22 years ago)
Entity Number:	2851462
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	137 EAST 36TH STREET, 12th Floor, New York, NY, United States, 10016
Principal Address:	137 E 36th Street, 12th Floor, New York, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BENNY BLANCO, INC., CONNECTICUT	1250065	CONNECTICUT

Agent

Name	Role	Address
ANDREW MOGER	Agent	10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

DOS Process Agent

Name	Role	Address
ANDREW MOGER	DOS Process Agent	137 EAST 36TH STREET, 12th Floor, New York, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
ANDREW MOGER	Chief Executive Officer	137 E 36TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016

Licenses

Number	Type	End date
31MO1081894	CORPORATE BROKER	2025-08-08
109916558	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2025-01-01	2025-01-01	Address	137 E 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-28	2025-01-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-28	2025-01-01	Address	10 WEST 37TH STREET, 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-28	2024-04-28	Address	10 WEST 37TH STREET, 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-28	2025-01-01	Address	137 EAST 36TH STREET, 12th Floor, New York, NY, 10016, USA (Type of address: Service of Process)
2024-04-28	2024-04-28	Address	137 E 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-28	2025-01-01	Address	10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2019-02-20	2024-04-28	Address	137 EAST 36TH STREET 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-16	2024-04-28	Address	10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2017-09-25	2019-02-20	Address	10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-12-31	2024-04-28	Address	10 WEST 37TH STREET, 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-02-04	2017-09-25	Address	115 EAST 23RD ST, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-02-04	2012-12-31	Address	115 EAST 23RD ST, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-02-04	2012-12-31	Address	115 EAST 23RD ST, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-01-02	2024-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2003-01-02	2005-02-04	Address	115 EAST 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-01-02	2018-05-16	Address	115 EAST 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250101046568	2025-01-01	BIENNIAL STATEMENT	2025-01-01
240428000125	2024-04-28	BIENNIAL STATEMENT	2024-04-28
190220000062	2019-02-20	CERTIFICATE OF CHANGE	2019-02-20
180516000566	2018-05-16	CERTIFICATE OF CHANGE	2018-05-16
170925002031	2017-09-25	BIENNIAL STATEMENT	2017-01-01
121231002018	2012-12-31	AMENDMENT TO BIENNIAL STATEMENT	2012-01-01
110126002497	2011-01-26	BIENNIAL STATEMENT	2011-01-01
090112002835	2009-01-12	BIENNIAL STATEMENT	2009-01-01
061227002816	2006-12-27	BIENNIAL STATEMENT	2007-01-01
050204002479	2005-02-04	BIENNIAL STATEMENT	2005-01-01
030102000641	2003-01-02	CERTIFICATE OF INCORPORATION	2003-01-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State