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BENITA HOLDINGS LLC

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Company Details

Name: BENITA HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2003 (22 years ago)
Entity Number: 2864949
ZIP code: 90212
County: New York
Place of Formation: New York
Address: 9454 Wilshire Blvd, 715, Beverly, CA, United States, 90212

Agent

Name Role Address
REPUBLIC ASSET MANAGEMENT LLC Agent 630 FIRST AVENUE, SUITE 1, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
C/O REPUBLIC INVESTMENT CO DOS Process Agent 9454 Wilshire Blvd, 715, Beverly, CA, United States, 90212

History

Start date End date Type Value
2024-07-24 2025-03-03 Address 9454 Wilshire Blvd, 715, Beverly, CA, 90212, USA (Type of address: Service of Process)
2024-07-24 2025-03-03 Address 630 FIRST AVENUE, SUITE 1, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2021-02-03 2024-07-24 Address 2049 CENTURY PARK E, SUITE 3630, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2015-06-05 2024-07-24 Address 630 FIRST AVENUE, SUITE 1, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-04-12 2021-02-03 Address 630 FIRST AVE, STE 1, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303005842 2025-03-03 BIENNIAL STATEMENT 2025-03-03
240724003764 2024-07-24 BIENNIAL STATEMENT 2024-07-24
210203061231 2021-02-03 BIENNIAL STATEMENT 2021-02-01
170206006083 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150715006244 2015-07-15 BIENNIAL STATEMENT 2015-02-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State