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BENNETT & PLESS, INC.

BENNETT & PLESS, INC.

Company Details

Name:	BENNETT & PLESS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2019 (6 years ago)
Entity Number:	5534452
ZIP code:	12207
County:	Albany
Place of Formation:	Georgia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, United States, 30346

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EDWARD ANTHONY GAZZOLA	Chief Executive Officer	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, United States, 30346

History

Start date	End date	Type	Value
2025-04-08	2025-04-08	Address	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2023-04-18	2025-04-08	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-18	2023-04-18	Address	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2023-04-18	2025-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-18	2025-04-08	Address	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2022-04-02	2023-04-18	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-02	2023-04-18	Address	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2022-04-02	2023-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-07	2022-04-02	Address	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2021-10-07	2022-04-02	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-07	2022-04-02	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-13	2021-10-07	Address	47 PERIMETER CENTER EAST, SUITE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2019-04-16	2021-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250408000623	2025-04-08	BIENNIAL STATEMENT	2025-04-08
230418002110	2023-04-18	BIENNIAL STATEMENT	2023-04-01
220402001661	2022-04-01	CERTIFICATE OF CHANGE BY ENTITY	2022-04-01
211007001533	2021-10-07	CERTIFICATE OF CHANGE BY ENTITY	2021-10-07
210413060079	2021-04-13	BIENNIAL STATEMENT	2021-04-01
190416000071	2019-04-16	APPLICATION OF AUTHORITY	2019-04-16

Date of last update: 23 Mar 2025

Sources: New York Secretary of State