The Benecon Group Inc Overview
The Benecon Group Inc filed as a Foreign Business Corporation in the State of New York on Wednesday, February 13, 2013 and is approximately eleven 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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The Benecon Group Inc
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Key People
Who own The Benecon Group Inc
Name | |
---|---|
Samuel N. Lombardo 2 |
CEO
Director
Chairman
President
Chief Executive Officer
|
Matthew Kirk |
President
|
Joel E. Callihan 3 |
Treasurer
Secretary
Governing Person
|
David Digiacomo 3 |
Governing
|
Joel Caliban |
Secretary
|
Companies for The Benecon Group Inc
The Benecon Group Inc has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Benecon Holdings, LLC |
Active
|
Governing
|
Other Companies for The Benecon Group Inc
The Benecon Group Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Veris Benefits Consortium, LLC |
Active
|
2013 |
5
|
Member
|
Known Addresses for The Benecon Group Inc
Corporate Filings for The Benecon Group Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000001129 |
Date Filed: | Tuesday, March 12, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 03650073 |
Date Filed: | Tuesday, February 25, 2014 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802003099 |
Date Filed: | Wednesday, June 4, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | New York |
State ID: | 4359971 |
Date Filed: | Wednesday, February 13, 2013 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | E0560882018-5 |
Date Filed: | Thursday, December 6, 2018 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 04287494 |
Date Filed: | Wednesday, June 12, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/13/2013 | Name History/Actual | The Benecon Group, Inc. | |
6/4/2014 | Application for Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
10/21/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/6/2018 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/6/2018 | Initial List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
PO Box 5406 Lancaster, PA 17606
1220 S St Sacramento, CA 95811
147 W Airport Rd Lititz, PA 17543
3175 Oregon Pike Leola, PA 17540
201 E Oregon Rd Lititz, PA 17543
These addresses are known to be associated with The Benecon Group Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records