| Name: | BENFIELD CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1980 (44 years ago) |
| Entity Number: | 663837 |
| ZIP code: | 10553 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 240 WASHINGTON ST., MOUNT VERNON, NY, United States, 10553 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENFIELD CONTROL SYSTEMS, INC. | DOS Process Agent | 240 WASHINGTON ST., MOUNT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| DANIEL J MCLAUGHLIN | Chief Executive Officer | 240 WASHINGTON ST., MOUNT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-15 | 2020-11-02 | Address | 25 LAFAYETTE AVE., NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1993-11-05 | 2020-11-02 | Address | 25 LAFAYETTE AVENUE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1992-11-16 | 1993-11-05 | Address | 25 LAFAYETTE AVE., NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 2010-11-15 | Address | 25 LAFAYETTE AVE., NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1993-11-05 | Address | 25 LAFAYETE AVE., NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1980-11-19 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1980-11-19 | 1992-11-16 | Address | 25 LAFAYETTE AVE., NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061608 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006856 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006415 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112007111 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 130117002110 | 2013-01-17 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002375 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081217002709 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002322 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 050121002546 | 2005-01-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002456 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
