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BEN-ANN CO. REALTY CORP.

Company Details

Name: BEN-ANN CO. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2004 (21 years ago)
Date of dissolution: 02 Jun 2021
Entity Number: 3005431
ZIP code: 33487
County: Westchester
Place of Formation: New York
Address: 17396 BOCA CLUB BOULEVARD, UNIT 105, BOCA RATON, FL, United States, 33487

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROSARIA D'AGOSTINO DOS Process Agent 17396 BOCA CLUB BOULEVARD, UNIT 105, BOCA RATON, FL, United States, 33487

Chief Executive Officer

Name Role Address
ROSARIA D'AGOSTINO Chief Executive Officer 17396 BOCA CLUB BLVD., UNIT 105, BOCA RATON, FL, United States, 33487

History

Start date End date Type Value
2018-01-09 2020-01-07 Address 222 MARTLING AVE., APT. 1D, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2018-01-09 2020-01-07 Address 222 MARTLING AVE., APT. 1D, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2018-01-09 2020-01-07 Address 222 MARTLING AVE,, APT. 1D, TARRYTOWN, FL, 10591, USA (Type of address: Service of Process)
2006-02-01 2018-01-09 Address 8 S BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2006-02-01 2018-01-09 Address 8 S BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2006-02-01 2018-01-09 Address 8 S BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2004-01-27 2006-02-01 Address 255 MOUNTAIN ROAD, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602000574 2021-06-02 CERTIFICATE OF DISSOLUTION 2021-06-02
200107060697 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180109006227 2018-01-09 BIENNIAL STATEMENT 2018-01-01
160614006142 2016-06-14 BIENNIAL STATEMENT 2016-01-01
140221002457 2014-02-21 BIENNIAL STATEMENT 2014-01-01
120127002347 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100127002454 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080104003203 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060201003148 2006-02-01 BIENNIAL STATEMENT 2006-01-01
040127000712 2004-01-27 CERTIFICATE OF INCORPORATION 2004-01-27

Date of last update: 01 Jan 2025

Sources: New York Secretary of State