| Entity Name: | PE BEN USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Mar 2015 (Companies founded in March 2015) |
| Business ALEI: | 1170215 |
| Annual report due: | 16 Mar 2025 |
| NAICS code: | 488510 - Freight Transportation Arrangement |
| Business address: | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States |
| Mailing address: | 13738 FM 529 ROAD, HOUSTON, TX, United States, 77041 |
| Place of Formation: | TEXAS |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DALE MYKYTE | Officer | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States |
| BLAKE CULP | Officer | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States |
| DUSTIN MYKYTE | Officer | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States |
| Daniel Latter | Officer | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DALE MYKYTE | Director | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States |
| Dale Mykyte | Director | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States | 13738 FM 529 ROAD, HOUSTON, TX, 77041, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012415082 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011209261 | 2023-06-07 | No data | Annual Report | Annual Report | No data |
| BF-0010248549 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007237942 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
| 0006739488 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006384731 | 2019-02-15 | No data | Annual Report | Annual Report | 2019 |
| 0006051221 | 2018-02-01 | No data | Annual Report | Annual Report | 2018 |
| 0005759035 | 2017-02-01 | No data | Annual Report | Annual Report | 2017 |
| 0005484961 | 2016-02-10 | No data | Annual Report | Annual Report | 2016 |
| 0005297522 | 2015-03-16 | 2015-03-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
