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BENHIM MANAGEMENT, INC.

Company Details

Name: BENHIM MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 2003 (22 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2930119
ZIP code: 10003
County: New York
Place of Formation: New York
Address: AKBARALI HIMANI & RAPHY BENEIN, 15 WAVERLY PLACE, NEW YORK, NY, United States, 10003
Principal Address: 112-02 NORTHERN BLVD, CARONA, NY, United States, 11368

Contact Details

Phone +1 718-205-4888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAPHY BENHIM Chief Executive Officer 112-02 NORTHERN BLVD, CARONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent AKBARALI HIMANI & RAPHY BENEIN, 15 WAVERLY PLACE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
1162417-DCA Inactive Business 2004-03-22 2007-12-31

History

Start date End date Type Value
2003-07-14 2005-10-14 Address C/O BENHIM MANAGEMENT, INC., 15 WAVERLY PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1789046 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
051014002043 2005-10-14 BIENNIAL STATEMENT 2005-07-01
030714000486 2003-07-14 CERTIFICATE OF INCORPORATION 2003-07-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
284189 CNV_SI INVOICED 2006-05-31 160 SI - Certificate of Inspection fee (scales)
70751 TS VIO INVOICED 2006-03-27 750 TS - State Fines (Tobacco)
70749 SS VIO INVOICED 2006-03-27 50 SS - State Surcharge (Tobacco)
70750 TP VIO INVOICED 2006-03-27 1500 TP - Tobacco Fine Violation
67511 PL VIO INVOICED 2006-01-31 500 PL - Padlock Violation
732290 RENEWAL INVOICED 2006-01-20 110 CRD Renewal Fee
59520 SS VIO INVOICED 2005-05-03 50 SS - State Surcharge (Tobacco)
59521 TP VIO INVOICED 2005-05-03 750 TP - Tobacco Fine Violation
59519 TS VIO INVOICED 2005-05-03 500 TS - State Fines (Tobacco)
44395 WS VIO INVOICED 2004-09-13 300 WS - W&H Non-Hearable Violation

Date of last update: 19 Jan 2025

Sources: New York Secretary of State