| Entity Name: | BENFIELD HOLDINGS US INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Mar 2005 |
| Business ALEI: | 0813056 |
| Annual report due: | 04 Mar 2009 |
| Business address: | DANIEL KASTEN, SR. COUNSEL, LITIGATION 200 E. RANDOLPH ST, 8TH FLR, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| 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 |
| PAUL LOUIS KARON | Officer | 3600 AMERICAN BOULEVARD WEST, STE. 700, MINNEAPOLIS, MN, 55431, United States | 4721 E. LAKE HARRIET PARKWAY, MINNEAPOLIS, MN, 55409, United States |
| DANIEL PATRICK O'KEEFE | Officer | 3600 AMERICAN BOULEVARD WEST, STE. 700, MINNEAPOLIS, MN, 55431, United States | 310 SALEM CHURCH ROAD, SUNFISH LAKE, MN, 55118, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003829311 | 2008-12-15 | 2008-12-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0003626838 | 2008-02-08 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003398686 | 2007-02-22 | No data | Annual Report | Annual Report | 2007 |
| 0003181065 | 2006-03-30 | No data | Annual Report | Annual Report | 2006 |
| 0002877696 | 2005-03-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
