Benesight, Inc.

Archived Record Golden Valley, MN

Benesight, Inc. Overview

Benesight, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, December 11, 1997 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Benesight, Inc.

Name
Donna Mills
Chairman
Treasurer
Jay M. Anliker 15
President
CEO
Director
Director
Bryan Troyer 3
President
Director
Vice President
Andrew M. Thompson
President
Jeffrey J. Sjobeck 3
Secretary
Vice President
Phillip Martin
Secretary

Known Addresses for Benesight, Inc.

1250 E Copeland Rd Arlington, TX 76011 317 N Main St Pueblo, CO 81003 5500 Wayzata Blvd Minneapolis, MN 55416 11 Scott St Wausau, WI 54403 600 Colonial Center Pkwy Lake Mary, FL 32746 5500 Wayzata Blvd Golden Valley, MN 55416 6160 Summit Dr N Brooklyn Center, MN 55430

Corporate Filings for Benesight, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000006718
Date Filed: Friday, December 19, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 11847206
Date Filed: Thursday, December 11, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02063211
Date Filed: Wednesday, December 17, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C27768-1997
Date Filed: Thursday, December 11, 1997
Date Expired: Friday, February 16, 2007

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 2563798
Date Filed: Tuesday, October 17, 2000
Date Expired: Thursday, November 30, 2006
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/11/1997 Application For Certificate Of Authority
12/11/1997 Foreign Qualification
3/18/1998 Annual List
4/22/1998 Annual List
12/29/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/17/1999 Annual List
7/26/2000 Application For Amended Certificate Of Authority
8/1/2000 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF TPA, INC., THE DMFB5y 00001
10/17/2000 Name History/Actual Benesight, Inc.
12/13/2000 Annual List
12/2/2001 Annual List
9/11/2002 Amendment CAPITAL STOCK WAS 40,000,000 SHARES @ $.01 = $40,000.00 PXE (3) PGS. PXE
10/3/2002 Change of Registered Agent/Office
10/4/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAS
12/31/2002 Public Information Report (PIR)
1/2/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
1/14/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/15/2005 Annual List List of Officers for 2004 to 2005
12/9/2005 Certificate of Assumed Business Name
12/27/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/27/2006 Merge Out
11/28/2006 Termination of Foreign Entity
12/31/2006 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
New York Department of State
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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