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 nineteen 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
|
Known Addresses for Beneplace, Inc.
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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5
Known Addresses
9020 N Capital of Texas Hwy Austin, TX 78759
11940 Jollyville Rd Austin, TX 78759
9508 Jollyville Rd Austin, TX 78759
PO Box 203550 Austin, TX 78720
7495 Brookstead Xing Duluth, GA 30097
These addresses are known to be associated with Beneplace, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records
Source