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Benetech, Inc.
Active Montgomery, IL
Benetech, Inc. Overview
Benetech, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, November 26, 1974 and is approximately fifty-two years old, as recorded in documents filed with California Secretary of State.
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Benetech, Inc.
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Key People
Who own Benetech, Inc.
| Name | |
|---|---|
| Robert P. Brandon 3 |
President
CEO
Secretary
Director
Chairman
|
| Amy E. Brandon |
President
Director
CFO
Vice President
Chief Financial Officer
V
|
| Thomas B. Doherty 1 |
Chairman
Director
|
| Ronald Pircon 1 |
President
Director
|
| Mark Batchelor 1 |
CFO
Treasurer
Chief Financial Officer
|
| Aaron R. Peterson |
CEO
|
| Joseph Pircon |
CFO
|
| Weston Jones |
Treasurer
Director
Secretary
Vice President
V
|
| James R. Hermann |
Treasurer
|
| Jim Herrman 1 |
Secretary
|
| Robert Healy 1 |
Director
Vice President
|
| Robert Powers 1 |
Director
Vice President
|
| Jeffrey Farrero 1 |
Secretary
|
| Yvonne Brandon |
Director
|
| Charles Bridges |
Director
Vice President
V
|
| Charles Walker |
Vice President
V
|
| Lori Avila |
Vice President
V
|
| James Casalegno |
Vice President
V
|
| Chad Schwartz |
Vice President
V
|
Showing 8 records out of 19
Other Companies for Benetech, Inc.
Benetech, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 4400 Auburn Blvd, LLC |
Inactive
|
2
|
Member
|
| Oakpoint Building, LLC |
Inactive
|
2
|
Member
|
Corporate Filings for Benetech, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13105706 |
| Date Filed: | Monday, February 28, 2000 |
| Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800652397 |
| Date Filed: | Tuesday, May 9, 2006 |
| Registered Agent | C.T. Corp Systems |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00726808 |
| Date Filed: | Tuesday, November 26, 1974 |
| Registered Agent | Robert P. Brandon |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C11840-1991 |
| Date Filed: | Tuesday, December 24, 1991 |
| Date Expired: | Wednesday, October 1, 2003 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000004464 |
| Date Filed: | Wednesday, October 7, 2015 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 1038679 |
| Date Filed: | Friday, November 8, 1985 |
| DOS Process | Benetech, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/1985 | Name History/Actual | Benetech, Inc. |
|
12/24/1991 | Foreign Qualification | |
|
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4/10/1995 | Amendment | REINSTATED-REVOKED 09-10-94 SRH |
|
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1/4/1997 | Annual List | List of Officers for 1996 to 1997 |
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2/28/2000 | Application For Certificate Of Authority | |
|
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4/7/2000 | Certificate of Assumed Business Name | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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8/2/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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5/9/2006 | Application for Registration | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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2/13/2008 | Change of Registered Agent/Office | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Benetech, Inc.
|
Serial Number:
76201021
Drawing Code: 1000
|
|
Serial Number:
77440536
Drawing Code: 4000
|
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Serial Number:
77440589
Drawing Code: 4000
|
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Serial Number:
77440527
Drawing Code: 4000
|
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Serial Number:
85637585
Drawing Code: 4000
|
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Serial Number:
76319892
Drawing Code: 1000
|
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Serial Number:
77814375
Drawing Code: 4000
|
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Serial Number:
77616715
Drawing Code: 4000
|
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Serial Number:
76692316
Drawing Code: 5000
|
|
Serial Number:
77616771
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records