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NRG Protects Inc.

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Company Details

Name: NRG Protects Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Dec 2017 (8 years ago)
Financial Date End: 31 Dec 2025
Branch of: NRG Protects Inc., ILLINOIS (Company Number CORP_63762113)
Entity Number: 633360
Place of Formation: ILLINOIS
File Number: 633360
Principal Address: 1371 ABBOT CT BUFFALO GROVE, IL 60089
Mailing Address: 804 CARNEGIE CENTER, PRINCETON, NJ 08540

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On Resigned On
Bruce Stewart President 12 GREENWAY PLZ, HOUSTON, TX 77046-1211 2020-11-04 2021-11-03
Donna Benefield President 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17 No data
Bruce Chung President 804 CARNEGIE CENTER, PRINCETON, NJ 08540 2021-11-03 2023-11-17

Governor

Name Role Address Appointed On
Bruce Chung Governor 804 CARNEGIE CTR, PRINCETON, NJ 08540 2022-03-14

Director

Name Role Address Appointed On Resigned On
Bruce Chung Director 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2022-11-03 2023-11-17
Donna Benefield Director 804 CARNEGIE CENTER,, PRINCETON, NJ 08540 2023-11-17 No data

Treasurer

Name Role Address Appointed On
Jean-Pierre Breaux Treasurer 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17

Vice President

Name Role Address Appointed On Resigned On
Paolo Berard Vice President 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17 2023-11-17
Jean-Pierre Breaux Vice President 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17 No data
Heather Cone Vice President 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17 No data
A. Louis Teuscher Vice President 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17 2023-11-17
Shawnie McBride Vice President 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17 No data

Secretary

Name Role Address Appointed On Resigned On
Paolo Berard Secretary 804 CARNEGIE CTR, PRINCETON, NJ 08540-6023 2023-11-17 2023-11-17

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006277989 2025-05-27
Annual Report 0005985030 2024-11-15
Annual Report 0005482973 2023-11-17
Annual Report 0004971432 2022-11-03
Registered Agent Name/Address Change (mass change) 0004900827 2022-09-12

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Date of last update: 06 Jul 2025

Sources: Idaho Secretary of State