BENCHMARK BUILDERS, INC.
Share on:
| Name: | BENCHMARK BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2008 (18 years ago) |
| Date of dissolution: | 08 Oct 2019 |
| Entity Number: | 3618409 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 237 WEST 35TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Principal Address: | 999 VANDERBILT BEACH ROAD, NAPLES, FL, United States, 34108 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL PALLESCHI | Chief Executive Officer | 999 VANDERBILT BEACH ROAD, NAPLES, FL, United States, 34108 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 237 WEST 35TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-25 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-23 | 2018-11-27 | Address | 237 WEST 35TH STREET, SUITE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-11-23 | 2018-11-27 | Address | 237 WEST 35TH STREET, SUITE 901, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-01-16 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191008000411 | 2019-10-08 | CERTIFICATE OF MERGER | 2019-10-08 |
| 181127002041 | 2018-11-27 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180102006789 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 161123002029 | 2016-11-23 | BIENNIAL STATEMENT | 2016-01-01 |
| 080116000318 | 2008-01-16 | CERTIFICATE OF INCORPORATION | 2008-01-16 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State