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Benjohn Corporation

Company Details

Name: Benjohn Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 14 Nov 2000 (24 years ago)
Date of Dissolution: 14 Mar 2018 (7 years ago)
Date of Status Change: 14 Mar 2018 (7 years ago)
Identification Number: 000115341
ZIP code: 02920
County: Providence County
Principal Address: 1160 CRANSTON STREET, CRANSTON, RI, 02920, USA
Purpose: TO ENGAGE IN E-COMMERCE BUSINESS, ELECTRONIC MEDIA, WEB CASTS ON THE INTERNET AND THE DEVELOPMENT OF PRODUCT SELECTION SOFTWARE.
NAICS: 519130 - Internet Publishing and Broadcasting and Web Search Portals
Historical names: TACO E-SPEX, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MICHAEL L. MARTELL SECRETARY 909 THIRD AVENUE - 27TH FLOOR NEW YORK, NY 10022 USA

VICE PRESIDENT

Name Role Address
MICHAEL L. MARTELL VICE PRESIDENT 909 THIRD AVENUE NEW YORK, NY 10022 USA

PRESIDENT

Name Role Address
JOHN H WHITE JR. PRESIDENT 1160 CRANSTON STREET CRANSTON, RI 02920- USA

DIRECTOR

Name Role Address
JOHN H. WHITE JR. DIRECTOR 1160 CRANSTON STREET CRANSTON, RI 02920 USA

Events

Type Date Old Value New Value
Name Change 2000-12-22 TACO E-SPEX, INC. Benjohn Corporation

Filings

Number Name File Date
201860189520 Articles of Dissolution 2018-03-14
201859848980 Annual Report 2018-03-07
201733754860 Annual Report 2017-02-08
201691195460 Statement of Change of Registered/Resident Agent 2016-01-25
201589541830 Annual Report 2015-12-22
201558388110 Annual Report 2015-04-06
201436408330 Annual Report 2014-02-27
201205404370 Annual Report 2012-12-20
201287584850 Annual Report 2012-01-05
201174491380 Annual Report 2011-02-06

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State