Bencor Global, Inc. Overview
Bencor Global, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 12, 2015 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bencor Global, Inc.
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Key People
Who own Bencor Global, Inc.
| Name | |
|---|---|
| John P. Rubright 13 |
Chief Executive Officer
Director
President
|
| Giancarlo Santarelli 10 |
President
NonPres
|
| Nicolas Willig Friedrichy |
President
|
| Richard N. Yale 22 |
Director
Secretary
NonDir
Treasurer
|
| Francesco Mayrhofer 1 |
NonTreas
Treasurer
Secretary
|
| Timothy Myers |
NonSec
Treasurer
Secretary
|
| Nicolas Willig-Friedrich |
NonPres
Secretary
NonSec
|
| Riachard N. Yale |
NonSec
|
| Nicolas N. Willig-Friedrich |
President
|
| James W G Hind 13 |
Director
|
| David T. Peitsch 11 |
Secretary
|
| Christine M. Tatnall 10 |
Secretary
|
| Michael P. Balducci 7 |
Secretary
|
| Allison Hoffman 5 |
Secretary
|
| Arlene Porto 1 |
Secretary
|
| Jeff Bean |
Secretary
|
Showing 8 records out of 16
Companies for Bencor Global, Inc.
Bencor Global, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| See Attached List for Additional Officers |
Inactive
|
Corporate Filings for Bencor Global, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03845549 |
| Date Filed: | Tuesday, November 24, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0113592016-7 |
| Date Filed: | Wednesday, March 9, 2016 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F16000001097 |
| Date Filed: | Tuesday, March 8, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 4915245 |
| Date Filed: | Friday, March 18, 2016 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802272173 |
| Date Filed: | Wednesday, August 12, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/12/2015 | Application for Registration | |
|
11/6/2015 | Application for Amended Registration | |
|
3/9/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
3/18/2016 | Name History/Actual | Bencor Global, Inc. |
|
10/31/2016 | Initial List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/3/2017 | Annual List | |
|
10/26/2017 | Amended List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/23/2018 | Annual List | |
|
1/30/2018 | Amended List | |
|
3/6/2018 | Amended List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/15/2019 | Annual List | |
|
12/27/2019 | Certificate of Merger | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/24/2022 | Tax Forfeiture | |
|
6/26/2023 | Reversal of Tax Forfeiture |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
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Corporate Records