| Name: | BENCHMARK MEDIA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1985 (40 years ago) |
| Entity Number: | 978587 |
| ZIP code: | 13206 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 203 EAST HAMPTON PLACE, STE 2, SYRACUSE, NY, United States, 13206 |
| Principal Address: | C/O PETER DEPUY, 203 EAST HAMPTON PL, STE 2, SYRACUSE, NY, United States, 13206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENCHMARK MEDIA SYSTEMS, INC. | DOS Process Agent | 203 EAST HAMPTON PLACE, STE 2, SYRACUSE, NY, United States, 13206 |
| Name | Role | Address |
|---|---|---|
| ALLEN H. BURDICK | Agent | 5925 COURT STREET ROAD, SYRACUSE, NY, 13206 |
| Name | Role | Address |
|---|---|---|
| JOHN SIAU | Chief Executive Officer | 3011 POMPEY CENTER ROAD, MANLIUS, NY, United States, 13104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 3011 POMPEY CENTER ROAD, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer) |
| 2022-02-16 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-23 | 2023-03-13 | Address | 3011 POMPEY CENTER ROAD, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2021-03-23 | Address | 837 LAMBRANT RD, BIGFORK, MT, 59911, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2023-03-13 | Address | 203 EAST HAMPTON PLACE, STE 2, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2013-03-12 | 2019-03-07 | Address | 495 WINDSOR DRIVE, BIGFORK, MT, 59911, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2013-03-12 | Address | 490 TURTLE DRIVE, VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2009-03-23 | 2013-03-12 | Address | 203 EAST HAMPTON PLACE, SSTE 2, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2009-03-23 | 2011-04-12 | Address | 103 CHICAGO ST, APT 8, VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2009-03-23 | 2019-03-07 | Address | C/O DIANE CHRISTOFF, 203 EAST HAMPTON PL, STE 2, SYRACUSE, NY, 13206, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313000605 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210323060126 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060384 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 150305006370 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006669 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002278 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002046 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002668 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050629000537 | 2005-06-29 | CERTIFICATE OF CHANGE | 2005-06-29 |
| 050502002634 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
