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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
2025-04-23 2025-04-23 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-04-23 Address 1 penn plaza,, 44th floor, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2025-03-03 2025-03-03 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-04-23 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)

Filings

Filing Number Date Filed Type Effective Date
250423002397 2025-04-23 AMENDMENT TO BIENNIAL STATEMENT 2025-04-23
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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State