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BENCHMARK HOSPITALITY OF BROOKLYN, INC.

Company Details

Name: BENCHMARK HOSPITALITY OF BROOKLYN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2011 (13 years ago)
Date of dissolution: 24 Oct 2016
Entity Number: 4123651
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4 WATERWAY SQ PL, SUITE 300, THE WOODLANDS, TX, United States, 77380

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALEX CABAQAS Chief Executive Officer 4 WATERWAY SQ PL, SUITE 300, THE WOODLANDS, TX, United States, 77380

History

Start date End date Type Value
2013-07-01 2015-07-01 Address 4 WATERWAY SQ PL SUITE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2013-07-01 2015-07-01 Address 4 WATERWAY SQ PL SUITE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2011-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-58118 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58119 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161024000747 2016-10-24 CERTIFICATE OF DISSOLUTION 2016-10-24
150701007187 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130701006256 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110728000206 2011-07-28 CERTIFICATE OF INCORPORATION 2011-07-28

Date of last update: 16 Jan 2025

Sources: New York Secretary of State