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BENJAMIN MANAGEMENT GROUP, INC.

BENJAMIN MANAGEMENT GROUP, INC.

Company Details

Name:	BENJAMIN MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 2014 (10 years ago)
Entity Number:	4644883
ZIP code:	92618
County:	New York
Place of Formation:	California
Address:	100 Spectrum Center Dr.,, Suite # 900, OFFICER, CA, United States, 92618
Principal Address:	100 SPECTRUM CENTER DR., STE. 900, IRVINE, CA, United States, 92618

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	100 Spectrum Center Dr.,, Suite # 900, OFFICER, CA, United States, 92618

Agent

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

Chief Executive Officer

Name	Role	Address
VICTOR BENJAMIN	Chief Executive Officer	100 SPECTRUM CENTER DR., STE 900, IRVINE, CA, United States, 92618

History

Start date	End date	Type	Value
2024-11-11	2024-11-11	Address	300 SPECTRUM CENTER DR., STE. 860, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2024-11-11	2024-11-11	Address	100 SPECTRUM CENTER DR., STE 900, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2024-11-11	2024-11-11	Address	100 SPECTRUM CENTER DR., STE. 650, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-10-31	2024-11-11	Address	300 Spectrum Center Dr.,, Suite # 860, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2023-10-31	2023-10-31	Address	100 SPECTRUM CENTER DR., STE. 650, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-10-31	2024-11-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-31	2023-10-31	Address	300 SPECTRUM CENTER DR., STE. 860, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-10-31	2024-11-11	Address	100 SPECTRUM CENTER DR., STE. 650, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-10-31	2024-11-11	Address	300 SPECTRUM CENTER DR., STE. 860, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2023-10-31	Address	100 SPECTRUM CENTER DR., STE. 650, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2016-11-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01	2018-11-01	Address	19100 VON KARMAN AVENUE, SUITE 1050, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2016-11-01	2018-11-01	Address	19100 VON KARMAN AVENUE, SUITE 1050, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241111001519	2024-11-11	BIENNIAL STATEMENT	2024-11-11
231031000666	2023-10-31	BIENNIAL STATEMENT	2022-10-01
210927002728	2021-09-27	BIENNIAL STATEMENT	2021-09-27
SR-68943	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-68942	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006895	2018-11-01	BIENNIAL STATEMENT	2018-10-01
161101007333	2016-11-01	BIENNIAL STATEMENT	2016-10-01
141001000771	2014-10-01	APPLICATION OF AUTHORITY	2014-10-01

Date of last update: 08 Mar 2025

Sources: New York Secretary of State