| Name: | KOO BENJAMIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2011 (14 years ago) |
| Date of dissolution: | 08 Jun 2022 |
| Entity Number: | 4056250 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 70 SULGRAVE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| KOOTARO GLOGAUER | Chief Executive Officer | 70 SULGRAVE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-26 | 2022-12-12 | Address | 70 SULGRAVE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2022-06-08 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2011-02-16 | 2022-12-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2011-02-16 | 2022-12-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221212003243 | 2022-06-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-08 |
| 190211060947 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006155 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150305006149 | 2015-03-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006302 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216000822 | 2011-02-16 | CERTIFICATE OF INCORPORATION | 2011-02-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
