Beneplace, Inc. Overview
Beneplace, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 13, 2005 and is approximately twenty-one 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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Beneplace, Inc.
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Key People
Who own Beneplace, Inc.
| Name | |
|---|---|
| George Parsons 11 |
President
Treasurer
Secretary
Director
Vice President
|
| Paul Bordelon 1 |
Vice President
|
| Corby Alfred 1 |
Vice President
|
| Michael Butcher 1 |
Vice President
|
| Richard Skelley 1 |
Vice President
|
| Richaed Skelley |
Vice President
|
| Russell Stein 1 |
Executive Vice Presi
|
Corporate Filings for Beneplace, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 136361500 |
| Date Filed: | Wednesday, July 19, 1995 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800038298 |
| Date Filed: | Thursday, December 20, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 3217595 |
| Date Filed: | Monday, June 13, 2005 |
| DOS Process | Beneplace, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/19/1995 | Articles Of Incorporation | |
|
12/31/2001 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/30/2003 | Certificate of Assumed Business Name | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/13/2005 | Name History/Actual | Benepac, Inc. |
|
6/29/2005 | Change of Registered Agent/Office | |
|
9/30/2005 | Articles of Merger | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/30/2008 | Articles of Amendment | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/31/2010 | Name History/Actual | Beneplace, Inc. |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/6/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/17/2017 | Certificate of Conversion |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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