BENSON USA INC.
Share on:
| Name: | BENSON USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2023 |
| Entity Number: | 4287842 |
| ZIP code: | 11598 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 870 POND LANE, WOODMERE, NY, United States, 11598 |
| Principal Address: | 11 SUNRISE PLAZA, SUITE 203, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 870 POND LANE, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| MANUEL ALEJANDRO GOLDSCHMIDT | Chief Executive Officer | 11 SUNRISE PLAZA, SUITE 203, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-20 | 2023-09-24 | Address | 11 SUNRISE PLAZA, SUITE 203, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-08-24 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-24 | 2023-09-24 | Address | 870 POND LANE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230924000083 | 2023-09-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-08 |
| 170808006389 | 2017-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820006381 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824000500 | 2012-08-24 | CERTIFICATE OF INCORPORATION | 2012-08-24 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State