| Name: | BENNING POWER ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2016 (9 years ago) |
| Entity Number: | 4996486 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1220 PRESIDENTIAL DRIVE, SUITE 100, RICHARDSON, TX, United States, 75081 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT ESSER | Chief Executive Officer | 1220 PRESIDENTIAL DRIVE, SUITE 100, RICHARDSON, TX, United States, 75081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | M\NSTERSTR. 135-137, BOCHOLT, DEU (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1220 PRESIDENTIAL DRIVE, SUITE 100, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-01 | Address | M\NSTERSTR. 135-137, BOCHOLT, DEU (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-17 | Address | M\NSTERSTR. 135-137, BOCHOLT, DNK (Type of address: Chief Executive Officer) |
| 2016-08-19 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039479 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220824001417 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060195 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006713 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160819000531 | 2016-08-19 | APPLICATION OF AUTHORITY | 2016-08-19 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
