| Entity Name: | BentoBox CMS Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Jan 2024 (Companies founded in January 2024) |
| Business ALEI: | 2932417 |
| Annual report due: | 24 Jan 2025 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 1 Broadway, New York, NY, 10004, United States |
| Mailing address: | PO Box 979, Brookfield, WI, United States, 53067 |
| Place of Formation: | DELAWARE |
| E-Mail: | corplaw@fiserv.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ryan Smith | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
| Kenneth Best | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
| Danielle Skjeveland | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
| Eric Nelson | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
| Robert Hau | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ryan Smith | Director | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
| Kenneth Best | Director | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012537906 | 2024-01-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
