| Name: | BeneTek Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | BeneTek Corporation, FLORIDA (Company Number P08000074117) |
| Entity Number: | 4133850 |
| Place of Formation: | FLORIDA |
| File Number: | 742125 |
| Principal Address: | STE 201 6277 SEA HARBOR DR ORLANDO, FL 32821-8027 |
| Mailing Address: | 11825 N PENNSYLVANIA ST CARMEL, IN 46032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL B. BYERS | President | 11825 N PENNSYLVANIA ST, CARMEL, IN 46032 | 2023-01-17 | 2023-12-19 |
| Elizabeth A SCHENK | President | 4725 WEST SAND LAKE ROAD, SUITE 300, ORLANDO, FL 32819 | 2022-01-27 | 2023-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THOMAS B. KLEYLE | Treasurer | 11825 N PENNSYLVANIA ST, CARMEL, IN 46032 | 2023-12-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael B. Byers | Director | 11825 N PENNSYLVANIA ST, CARMEL, IN 46032 | 2023-12-19 |
| Paul H. McDonough | Director | 303 E. WACKER DRIVE, CHICAGO, IL 60601 | 2023-12-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rachel J. Spehler | Secretary | 11825 N PENNSYLVANIA ST, CARMEL, IN 46032 | 2023-12-19 |
| Rachel J. Spehler | Secretary | 11825 N PENNSYLVANIA ST, CARMEL, IN 46032 | 2024-12-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998466 | 2024-12-03 |
| Annual Report | 0005522393 | 2023-12-19 |
| Amendment of Foreign Registration Statement | 0005273440 | 2023-06-01 |
| Annual Report | 0005072040 | 2023-01-17 |
| Registered Agent Name/Address Change (mass change) | 0004646812 | 2022-03-08 |
| Annual Report | 0004582817 | 2022-01-27 |
| Registered Agent Name/Address Change (mass change) | 0004472271 | 2021-10-29 |
| Initial Filing | 0004133850 | 2021-01-13 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
