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BENFIELD INC.
Company Details
Entity Name: |
BENFIELD INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Merged/Consolidated
|
Date Formed: |
29 Mar 1993
|
Company Number: |
CORP_57245484 |
File Number: |
57245484 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
22 Apr 2010 |
Address |
111 S WACKER DR 33 3300, CHICAGO, IL, 60606 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2009-01-20
|
President
Name and Address |
Role |
Account Number |
J. ROBERT BREDAHL 200 E RANDOLPH ST. CHICAGO, IL 60601
|
President
|
No data
|
ROBERT JAMES BREDAHL
|
President
|
301355
|
Other
Name and Address |
Role |
Account Number |
BENFIELD HOLDINGS INC
|
Other
|
301355
|
Secretary
Name and Address |
Role |
Account Number |
DANIEL PATRICK O'KEEFE
|
Secretary
|
301355
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1883476
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-08-12
|
2008-09-16
|
2010-09-15
|
Historical Names
Name |
Change Date |
BENFIELD BLANCH INC.
|
2003-10-03
|
E. W. BLANCH CO., INC.
|
2001-06-18
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10
|
1000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State