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Corporation · Tempe, AZ

Benning Power Electronics, Inc.

Inc. in Tempe, Arizona · Document #23569741 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Benning Power Electronics, Inc. is an active Arizona for-profit corporation filed on August 15, 2023 (document 23569741). Its registered agent is Corporation Service Company.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
August 15, 2023Reported filing date
Document number
23569741
Registration jurisdiction
Arizona
Principal city + ZIP
Tempe, AZ
Registered agent
Corporation Service Company
Home state
Texas
Address
Not reported
Additional address
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

President/CEO
Albert Esser
Director
Charity Newman
Secretary
Diana Maine
Treasurer
Diana Maine

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

1 reported value(s) need review. Original values are retained below.

Names

Legal
Benning Power Electronics, Inc.

Entity

Type
For-Profit Corporation

Registration

Number
23569741
Source State
AZ
Status
Active
Home Jurisdiction
TX

Dates

Registration
2023-08-15
Approval
2023-08-15

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
Principals · Source Text
President/CEO (Chief Executive Officer) Albert Esser 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Director Charity Newman 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Secretary Diana Maine 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Treasurer Diana Maine 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Vice-President J. R. Ziegler Münsterstr. 135-137, Bocholt President Thomas Benning Münsterstr. 135-137, Bocholt (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: President/CEO (Chief Executive Officer) Albert Esser 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Director Charity Newman 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Secretary Diana Maine 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Treasurer Diana Maine 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Vice-President J. R. Ziegler Münsterstr. 135-137, Bocholt President Thomas Benning Münsterstr. 135-137, Bocholt (adsbygoogle = window.adsbygoogle || []).push({});

Addresses

Known Place · Text
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Additional reported values

Names and reported roles

Company Name
Benning Power Electronics, Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23569741
Date Filed
August 15, 2023
Company Age
3 years 2 months
Status
Active
Approval Date
08/15/2023
Business Type
888888-other
Principal Information
President/CEO (Chief Executive Officer) Albert Esser 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Director Charity Newman 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Secretary Diana Maine 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Treasurer Diana Maine 1220 Presidential Drive, Suite 100 Richardson, TX 75081 Vice-President J. R. Ziegler Münsterstr. 135-137, Bocholt President Thomas Benning Münsterstr. 135-137, Bocholt (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Addresses and locations

State
AZ
Domicile State
Tx

Registered agent information

Statutory Agent Information
Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284

Download directory record (JSON)

All retained directory fields

Other reported details

Id
609626
Slug
benning-power-electronics-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
23569741
Filed on
2023-08-15
Status
Active
Is active
1
Domicile
TX
Principals
[{"r":"President/CEO","n":"Albert Esser"},{"r":"Director","n":"Charity Newman"},{"r":"Secretary","n":"Diana Maine"},{"r":"Treasurer","n":"Diana Maine"}]
Place of business
7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Status known
1

Addresses and locations

State
AZ
City slug
tempe

Names and reported roles

Name
Benning Power Electronics, Inc.

Registered agent information

Agent name
Corporation Service Company
Agent address
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

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