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BENITEZ COLLECTION, INC. THE

Company Details

Entity Name: BENITEZ COLLECTION, INC. THE
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 03 Nov 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
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 2000
E-Mail: rbmccle@gmail.com

Agent

Name Role Business address E-Mail 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

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website