| Entity Name: | BENFIELD HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Dec 2004 |
| Business ALEI: | 0805495 |
| Annual report due: | 23 Dec 2009 |
| Business address: | C/O DAN KASTEN 200 E RANDOLPH 8TH FL, CHICAGO, IL |
| Place of Formation: | DELAWARE |
| E-Mail: | sherry.overholser@us.benfieldgroup.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT J. BREDHAL | Officer | 140 BROADWAY, SUITE #3200, NEW YORK, NY, 10005, United States | 140 BROADWAY, SUITE #3200, NEW YORK, NY, 10005, United States |
| PAUL L. KARON | Officer | 3600 AMERICAL BLVD WEST, SUITE #7000, MINNEAPOLIS, MN, 55431, United States | 4721 E LAKE HARRIET PKWY, MINNEAPOLIS, MN, United States |
| DIANE M. YOUNG | Officer | 3600 AMERICAN BLVD. W., STE. 700, MINNEAPOLIS, MN, 55431, United States | 3600 AMERICAN BLVD. W., STE. 700, MINNEAPOLIS, MN, 55431, United States |
| DANIEL O'KEEFE | Officer | 3600 AMERICAL BLVD WEST, SUITE #700, MINNEAPOLIS, MN, 55431, United States | 33 ANGELUS DR, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003919781 | 2009-04-30 | 2009-04-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0003850008 | 2009-01-20 | 2009-01-20 | Change of Agent | Agent Change | No data |
| 0003808202 | 2008-11-05 | No data | Annual Report | Annual Report | 2008 |
| 0003569924 | 2007-11-06 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003334718 | 2006-11-16 | No data | Annual Report | Annual Report | 2006 |
| 0003089127 | 2005-12-28 | No data | Annual Report | Annual Report | 2005 |
| 0002851788 | 2004-12-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
