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BENFIELD HOLDINGS US INC.

Company Details

Entity Name: BENFIELD HOLDINGS US INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 04 Mar 2005 (Companies founded in March 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

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: 11 Nov 2024

Sources: Connecticut's Official State Website