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Benco, Inc.

Active Las Vegas, NV

Benco, Inc. Overview

Benco, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 7, 1999 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state 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 Benco, Inc.

Name
John Payne 52
Chief Executive Officer
President
CEO
Director
Secretary
Robert M. Laforgia 19
Chairman
Treasurer
Cory Klerk
Chairman
Vice President
Gary W. Loveman 118
President
Director
Barron Hilton 9
President
CEO
Director
Director
Cb
Stephen F. Bollenboch
President
Gary W.
President
Matthew J. Hart 41
CEO
CFO
Director
Exvp
Stephen Bollenbach 11
CEO
Director
Charles L. Atwood 56
Treasurer
Director
Senior Vp
Jonathan S. Halkyard 55
Treasurer
Director
Mary E. Higgins 48
Treasurer
Director
Michael D. Cohen 77
Director
Secretary
Stephen H. Brammell 64
Secretary
Scott E. Wiegand 53
Secretary
Thomas M. Jenkin 15
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Scott M. Mahoney 8
Secretary
Anthony D. McDuffie 6
Secretary
Assistant Sec.
Diane E. Wilfong 3
Secretary
Assistant Secretary
Gary Selesner 1
Secretary
Vice President
Senior Vice Presiden
E. T. Applegate
Director
Secretary
Vice President
Frank H. Johnson
Director
Gary Seiesner
Senior Vp
Frank Shattuck
Vice President
Henri Lewin
Vice President
John V. Giovenco
Vice President
Jeffrey Hoss
Vice President
Robert M. La Forgia 13
at
Showing 8 records out of 28

Companies for Benco, Inc.

Benco, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Newman
Inactive

Corporate Filings for Benco, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P08693
Date Filed: Tuesday, January 14, 1986

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000001397
Date Filed: Monday, March 15, 1999

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 825051
Date Filed: Thursday, September 10, 1970

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 2927106
Date Filed: Friday, June 6, 1969

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 12617106
Date Filed: Thursday, April 15, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 00536984
Date Filed: Monday, December 4, 1967

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02130685
Date Filed: Wednesday, January 13, 1999

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C1843-1967
Date Filed: Tuesday, November 14, 1967
Date Expired: Thursday, December 31, 1998

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C25100-1998
Date Filed: Tuesday, October 27, 1998
Date Expired: Monday, September 25, 2017

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: New York
State ID: 2385727
Date Filed: Monday, June 7, 1999
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/14/1967 Articles of Incorporation
11/14/1967 Miscellaneous
11/22/1967 Initial List
7/1/1968 Annual List
6/6/1969 Legacy Filing
6/12/1969 Annual List
10/3/1969 Amended List
7/1/1970 Registered Agent Change
7/2/1970 Annual List
7/1/1971 Annual List
6/29/1972 Annual List
7/20/1972 Registered Agent Address Change E T APPLEGATE 3111 JOE W BROWN DRIVE LAS VEGAS NV
1/24/1973 Registered Agent Change E T APPLEGATE 3000 PARADISE RD LAS VEGAS NV
7/2/1973 Annual List
4/9/1974 Annual List
4/17/1975 Annual List
4/14/1976 Annual List
6/15/1977 Annual List
3/30/1978 Annual List
3/20/1979 Annual List
3/27/1980 Annual List
10/8/1981 Annual List
1/6/1982 Registered Agent Change FRANK W SHATTUCK 3000 PARADISE RD LAS VEGAS NV
10/12/1982 Annual List
11/1/1983 Registered Agent Change CLAUDETTE LEFEVRE 3000 PARADISE RD LAS VEGAS NV
11/21/1983 Annual List
11/26/1984 Annual List
9/30/1985 Annual List
10/27/1986 Annual List
9/9/1987 Change Of Registered Agent/Office
9/30/1987 Annual List
10/5/1988 Annual List
4/24/1989 Amendment ADDING DIRECTORS LIABILITY
11/22/1989 Annual List
8/9/1990 Registered Agent Change CLAUDIA K. CORMIER 3000 PARADISE RD LAS VEGAS NV 89109 F B
2/25/1991 Annual List
10/16/1991 Annual List
10/19/1992 Change Of Registered Agent/Office
11/19/1992 Annual List
11/22/1993 Annual List
11/3/1994 Annual List
11/17/1995 Annual List
11/6/1996 Annual List
7/14/1997 Change Of Registered Agent/Office
11/6/1997 Annual List
10/27/1998 Articles of Incorporation
12/4/1998 Annual List List of Officers for 1998 to 1999
12/6/1998 Annual List
12/7/1998 Amended List
12/31/1998 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO PARBALL CORPORATION, (NV), C18280-1998. (4)PGS CHM
1/20/1999 Amendment 1 PG. D M PARK PLACE MARKETING, INC. D MBQ_ b 00001
4/15/1999 Certificate Of Withdrawal
4/15/1999 Application For Certificate Of Authority
6/7/1999 Name History/Actual Benco, Inc.
6/7/1999 Name History/Actual Benco, Inc.
6/7/1999 Name History/Fictitious Ppe Marketing
6/7/1999 Name History/Fictitious Ppe Marketing
9/10/1999 Registered Agent Change SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 CXE
11/4/1999 Annual List
9/25/2000 Annual List
11/9/2001 Annual List
11/5/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
11/14/2003 Annual List
12/31/2003 Public Information Report (PIR)
10/26/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/26/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/20/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/28/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
10/19/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/23/2011 Annual List
12/31/2011 Public Information Report (PIR)
10/3/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/15/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/8/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/24/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/18/2017 Annual List
9/25/2017 Merge Out
11/28/2017 Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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