| Name: | BENCH USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Entity Number: | 4047857 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 260 WEST 39TH ST 18TH FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BRUNO SALZER | Chief Executive Officer | 260 WEST 39TH ST 18TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-17 | 2015-02-27 | Address | 260 WEST 39TH ST 18TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2012-09-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-01-27 | 2016-05-04 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160504000603 | 2016-05-04 | CERTIFICATE OF CHANGE | 2016-05-04 |
| 150227006000 | 2015-02-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 140317002229 | 2014-03-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 120925000219 | 2012-09-25 | CERTIFICATE OF AMENDMENT | 2012-09-25 |
| 110127000485 | 2011-01-27 | CERTIFICATE OF INCORPORATION | 2011-01-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
