PE BEN USA, INC.
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| Name: | PE BEN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2007 (18 years ago) |
| Entity Number: | 3516190 |
| ZIP code: | 77041 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 13738 FM 529 ROAD, HOUSTON, TX, United States, 77041 |
| Principal Address: | 13738 FM 529 Road, HOUSTON, TX, United States, 77041 |
| Name | Role | Address |
|---|---|---|
| DALE MYKYTE | Chief Executive Officer | 13738 FM 529 ROAD, HOUSTON, TX, United States, 77041 |
| Name | Role | Address |
|---|---|---|
| PE BEN USA, INC. | DOS Process Agent | 13738 FM 529 ROAD, HOUSTON, TX, United States, 77041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2025-05-07 | Address | 13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2025-05-07 | Address | 13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Service of Process) |
| 2023-05-31 | 2023-05-31 | Address | 13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2023-05-31 | Address | 13738 FM 529 ROAD, HOUSTON, TX, 77041, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507001264 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230531002128 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 190501061522 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502008045 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006877 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State