| Name: | RAGNAR BENSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1983 (42 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Branch of: | RAGNAR BENSON, INC., Illinois (Company Number CORP_51750888) |
| Entity Number: | 824243 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 250 SOUTH NORTHWEST HIGHWAY, PARK RIDGE, IL, United States, 60068 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES D BERGSTROM | Chief Executive Officer | 250 SOUTH NORTHWEST HWY, PARK RIDGE, IL, United States, 60068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-29 | 1999-03-17 | Address | 3650 MAYFIELD ROAD, CLEVELAND, OH, 44121, USA (Type of address: Chief Executive Officer) |
| 1983-02-24 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-02-24 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742233 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 990922000843 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 990317002186 | 1999-03-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 970512002032 | 1997-05-12 | BIENNIAL STATEMENT | 1997-02-01 |
| 940316002764 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930429003353 | 1993-04-29 | BIENNIAL STATEMENT | 1993-02-01 |
| A953794-4 | 1983-02-24 | APPLICATION OF AUTHORITY | 1983-02-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
