| Entity Name: | BENITEZ COLLECTION, INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Nov 1994 (Companies founded in November 1994) |
| Date of dissolution: | 29 Oct 2016 |
| Business ALEI: | 0303728 |
| Annual report due: | 31 Oct 2013 |
| Business address: | 5 SYLVAN LANE, OLD GREENWICH, CT, 06870 |
| Mailing address: | 9 MOUNTAIN WEST DRIVE, UNIT 5 P.O. BOX 2129, WOLFEBORO, NH, 03894 |
| ZIP code: | 06870 (Companies in Fairfield, 06870) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| E-Mail: | rbmccle@gmail.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CATHERINE A. BIRCH | Agent | FOUR STAMFORD PLAZA, STAMFORD, CT, 06904, United States | rbmccle@gmail.com | 379 BELDEN HILL RD., WILTON, CT, 06897, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HELENA Z. BENITEZ | Officer | PHILLIPPINE WOMEN'S UNIV., TAFT AVENUE, MANILA, PHILLIPINES | 26 MARIPOSA, CUBAO, QUEZON CITY, PHILLIPINES, |
| RAMONA BENITEZ MCCLELLAND | Officer | 5 SYLVAN LANE, OLD GREENWICH, CT, 06870, United States | 9 MOUNTAIN WEST DRIVE, UNIT 5, P.O. BOX 2129, WOLFEBORO, NH, 03894, United States |
| GLENN B. MCCLELLAND | Officer | 5 SYLVAN LANE, OLD GREENWICH, CT, 06870, United States | 9 MOUNTAIN WEST DRIVE, UNIT 5, P.O. BOX 2129, WOLFEBORO, NH, 03894, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005683280 | 2016-10-29 | 2016-10-29 | Dissolution | Certificate of Dissolution | No data |
| 0004735963 | 2012-10-22 | No data | Annual Report | Annual Report | 2012 |
| 0004647016 | 2012-05-29 | No data | Annual Report | Annual Report | 2011 |
| 0004296180 | 2010-11-01 | No data | Annual Report | Annual Report | 2010 |
| 0004051117 | 2009-11-05 | No data | Annual Report | Annual Report | 2009 |
| 0003788819 | 2008-10-07 | No data | Annual Report | Annual Report | 2008 |
| 0003560871 | 2007-10-19 | No data | Annual Report | Annual Report | 2007 |
| 0003318473 | 2006-10-23 | No data | Annual Report | Annual Report | 2005 |
| 0003318487 | 2006-10-23 | No data | Annual Report | Annual Report | 2006 |
| 0003318459 | 2006-10-23 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
