Benchmark Electronics, Inc. Overview
Benchmark Electronics, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 21, 1981 and is approximately forty-five years old, as recorded in documents filed with Texas Secretary of State.
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Benchmark Electronics, Inc.
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Key People
Who own Benchmark Electronics, Inc.
| Name | |
|---|---|
| Jeffrey W. Benck |
President
Director
Chief Executive Officer
|
| Roop Lakkaraju 4 |
Director
Chief Financial Officer
|
| Gayla Delly 11 |
President
Treasurer
Director
Chief Executive Officer
|
| Cary Fu 4 |
President
Chief Executive Officer
Exvp
|
| Paul J. Tufano 3 |
President
Director
Chief Executive Officer
|
| Donald Nigbor 2 |
President
|
| Donald F. Adam 10 |
Treasurer
Chief Financial Officer
|
| Scott Peterson 4 |
Secretary
|
| Lenora Gurton |
Secretary
|
| Clay C. Williams |
Director
|
| Peter G. Dorflinger |
Director
|
| Douglas G. Duncan |
Director
|
| Michael R. Dawson |
Director
|
| Bernee D L Strom |
Director
|
| David W. Scheible |
Director
|
| Kenneth T. Lamneck |
Director
|
| Steven A. Barton |
Exvp
|
Showing 8 records out of 17
Corporate Filings for Benchmark Electronics, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 58269100 |
| Date Filed: | Wednesday, October 21, 1981 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03086338 |
| Date Filed: | Friday, January 11, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/21/1981 | Articles of Incorporation | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
7/27/1988 | Articles Of Merger | |
|
12/5/1988 | Articles Of Amendment | |
|
5/11/1990 | Restated Articles Of Incorporation | |
|
5/24/1990 | Assumed Name Certificate | |
|
6/1/1990 | Maintenance | |
|
5/23/1997 | Articles Of Amendment | |
|
12/30/1997 | Articles Of Merger | |
|
12/30/1997 | Articles Of Merger | |
|
12/14/1998 | Articles Of Merger | |
|
12/14/1998 | Resolution Establishing Series Of Shares | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
1/7/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/2/2003 | Articles of Amendment | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/16/2006 | Articles of Amendment | |
|
12/6/2007 | Certificate of Merger | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/15/2008 | Articles of Amendment | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/19/2011 | Certificate of Merger | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/4/2014 | Restated Certificate of Formation | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/6/2016 | Certificate of Amendment | |
|
5/13/2016 | Statement of Event or Fact | |
|
5/17/2016 | Restated Certificate of Formation | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/27/2018 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
3/3/2020 | Certificate of Assumed Business Name | |
|
3/4/2020 | Certificate of Assumed Business Name | |
|
3/30/2020 | Certificate of Assumed Business Name | |
|
6/23/2020 | Abandonment of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records