Warren G. Bender Co.
Active Dallas, TX
Warren G. Bender Co. Overview
Warren G. Bender Co. filed as a Articles of Incorporation in the State of California on Wednesday, July 1, 1970 and is approximately fifty-six years old, as recorded in documents filed with California Secretary of State.
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Warren G. Bender Co.
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Key People
Who own Warren G. Bender Co.
| Name | |
|---|---|
| Stephen D. Bender 3 |
Chairman
President
Director
NonDir
CEO
Chief Executive Officer
|
| Margaret Bender Johnson |
President
Secretary
Vice President
|
| Heather Rohr |
Treasurer
|
| Edward Johnson |
Secretary
NonTreas
Treasurer
Director
|
| Dave Johnson 2 |
NonSec
Treasurer
Secretary
Director
|
| Chris Bender |
NonDir
Director
Vice President
|
| Margaret Bender |
NonPres
Secretary
|
| Timothy Kensett |
President
|
| Nancy D. Bender |
Treasurer
Secretary
|
| James M. Bender |
Vice President
|
Showing 8 records out of 10
Corporate Filings for Warren G. Bender Co.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800722658 |
| Date Filed: | Wednesday, October 18, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00601985 |
| Date Filed: | Wednesday, July 1, 1970 |
| Registered Agent | Stephen D. Bender |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C1857-1971 |
| Date Filed: | Monday, July 19, 1971 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | California |
| State ID: | 2056647 |
| Date Filed: | Tuesday, August 13, 1996 |
| Date Expired: | Friday, May 16, 2008 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Albany |
| State ID: | 4582918 |
| Date Filed: | Tuesday, May 27, 2014 |
| DOS Process | Warren G. Bender Co. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/19/1971 | Foreign Qualification | |
|
|
3/21/1975 | Registered Agent Change | PAUL W CARRINGTON 500 MOUNTAIN ST CARSON CITY NV |
|
|
8/16/1976 | Registered Agent Address Change | MARY O KNAPP CPA 717 N CURRY ST CARSON CITY NV |
|
|
5/29/1991 | Amendment | REINSTATED - REVOKED 4/01/90 A K |
|
|
5/29/1991 | Registered Agent Change | MARY O KNAPP 202 S PRATT ST CARSON CITY NV 89701 A K |
|
8/13/1996 | Name History/Actual | Warren G. Bender Co. |
|
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8/4/1998 | Annual List | |
|
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8/7/1999 | Annual List | |
|
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8/9/2000 | Annual List | |
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8/5/2001 | Annual List | |
|
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6/26/2002 | Annual List | |
|
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7/9/2003 | Annual List | |
|
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8/6/2004 | Annual List | List of Officers for 2004 to 2005 |
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6/13/2005 | Annual List | |
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6/28/2006 | Annual List | |
|
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6/28/2006 | Registered Agent Change | |
|
10/18/2006 | Application for Registration | |
|
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7/31/2007 | Annual List | |
|
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4/29/2008 | Registered Agent Address Change | |
|
|
7/31/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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7/30/2009 | Annual List | |
|
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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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4/12/2010 | Registered Agent Change | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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6/30/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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6/17/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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5/4/2012 | Change of Registered Agent/Office | |
|
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5/4/2012 | Registered Agent Change | |
|
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6/29/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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7/16/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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5/27/2014 | Name History/Actual | Warren G. Bender Co. |
|
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7/18/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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6/12/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
|
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5/2/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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7/28/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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5/4/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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2/4/2019 | Certificate of Assumed Business Name | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Warren G. Bender Co.
|
Serial Number:
85067124
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
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records