| Name: | BENNIE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2019 (6 years ago) |
| Entity Number: | 5522306 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 700 CANAL STREET, SUITE 1, STAMFORD, CT, United States, 06902 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNIE 401(K) PLAN | 2022 | 833252603 | 2023-07-17 | BENNIE HEALTH, INC. | 99 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8663197358 |
| Plan sponsor’s address | 700 CANAL STREET, SUITE 1, STAMFORD, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | KATIE BRONNENKANT |
| Name | Role | Address |
|---|---|---|
| MATTHEW STRAZNITSKAS | Chief Executive Officer | 700 CANAL STREET, SUITE 1, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-29 | 2025-03-29 | Address | 700 CANAL STREET, SUITE 1, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2025-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-07 | 2023-03-07 | Address | 700 CANAL STREET, SUITE 1, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2025-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-07 | 2025-03-29 | Address | 700 CANAL STREET, SUITE 1, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2023-03-07 | Address | 700 CANAL STREET, SUITE 1, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2023-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-13 | 2023-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-05-11 | 2021-10-13 | Address | THE NEW YORK TIMES BUILDING, 620 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-05-11 | 2021-10-13 | Address | 700 CANAL STREET, SUITE 1, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250329000013 | 2025-03-29 | BIENNIAL STATEMENT | 2025-03-29 |
| 230307001884 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 211013002916 | 2021-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-12 |
| 210511060322 | 2021-05-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327000700 | 2019-03-27 | APPLICATION OF AUTHORITY | 2019-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1754817710 | 2020-05-01 | 0202 | PPP | 200 BROADWAY THIRD FLOOR, NEW YORK, NY, 10038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
