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BAENNINGER, INC.

BAENNINGER, INC.

Company Details

Name:	BAENNINGER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 2012 (13 years ago)
Entity Number:	4205604
ZIP code:	10119
County:	New York
Place of Formation:	Delaware
Principal Address:	1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036
Address:	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

DOS Process Agent

Name	Role	Address
c/o CHRISTIAN BURGHART llp	DOS Process Agent	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
CHRISTIAN BURGHART	Chief Executive Officer	1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-02-21	2025-03-03	Address	1500 Broadway, Suite 1902, New York, NY, 10036, USA (Type of address: Service of Process)
2024-02-21	2024-02-21	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-02-21	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-02-01	2024-02-21	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-02-01	2024-02-21	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-12-15	2018-02-01	Address	54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-12-15	2018-02-01	Address	54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-12-15	2018-02-01	Address	54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-02-19	2016-12-15	Address	350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2014-04-28	2015-02-19	Address	500 FIFTH AVE, STE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2014-04-28	2016-12-15	Address	500 FIFTH AVE, STE 4810, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2014-04-28	2016-12-15	Address	500 FIFTH AVE, STE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2012-02-21	2014-04-28	Address	500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005432	2025-03-03	CERTIFICATE OF CHANGE BY ENTITY	2025-03-03
240221002526	2024-02-21	BIENNIAL STATEMENT	2024-02-21
220201004213	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200210060153	2020-02-10	BIENNIAL STATEMENT	2020-02-01
180201006711	2018-02-01	BIENNIAL STATEMENT	2018-02-01
161215006240	2016-12-15	BIENNIAL STATEMENT	2016-02-01
150219000456	2015-02-19	CERTIFICATE OF CHANGE	2015-02-19
140428002383	2014-04-28	BIENNIAL STATEMENT	2014-02-01
120221001225	2012-02-21	APPLICATION OF AUTHORITY	2012-02-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State