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BAENNINGER, INC.

Company Details

Name: BAENNINGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2012 (13 years ago)
Entity Number: 4205604
County: New York
Place of Formation: Delaware
Address: 1500 Broadway, Suite 1902, New York, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
CHRISTIAN BURGHART DOS Process Agent 1500 Broadway, Suite 1902, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
CHRISTIAN BURGHART Chief Executive Officer 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-02-01 2024-02-21 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-02-01 2024-02-21 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-12-15 2018-02-01 Address 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-12-15 2018-02-01 Address 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-12-15 2018-02-01 Address 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-02-19 2016-12-15 Address 350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2014-04-28 2015-02-19 Address 500 FIFTH AVE, STE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2014-04-28 2016-12-15 Address 500 FIFTH AVE, STE 4810, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2014-04-28 2016-12-15 Address 500 FIFTH AVE, STE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221002526 2024-02-21 BIENNIAL STATEMENT 2024-02-21
220201004213 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200210060153 2020-02-10 BIENNIAL STATEMENT 2020-02-01
180201006711 2018-02-01 BIENNIAL STATEMENT 2018-02-01
161215006240 2016-12-15 BIENNIAL STATEMENT 2016-02-01
150219000456 2015-02-19 CERTIFICATE OF CHANGE 2015-02-19
140428002383 2014-04-28 BIENNIAL STATEMENT 2014-02-01
120221001225 2012-02-21 APPLICATION OF AUTHORITY 2012-02-21

Date of last update: 07 Nov 2024

Sources: New York Secretary of State