| Name: | Bencor Global, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 08 Mar 2016 (9 years ago) |
| Business ID: | 1087708 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6811 Ash StreetFrisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Nicolas Willig Friedrich | President | 6811 Ash Street, Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Richard N Yale | Director | 7550 Teague Road Suite 300, Hanover, MD 21076 |
| Eric Drooff | Director | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| James Hind | Director | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Name | Role | Address |
|---|---|---|
| Richard N Yale | Secretary | 7550 Teague Road Suite 300, Hanover, MD 21076 |
| Name | Role | Address |
|---|---|---|
| Allison Hoffman | Assistant Secretary | 7550 Teague Road, Ste 300, Hanover, MD 21076 |
| Arlene S Porto | Assistant Secretary | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| David T Peitsch | Assistant Secretary | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Christine M Tatnall | Assistant Secretary | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Timothy Myers | Assistant Secretary | 6811 Ash Street, Frisco, TX 75034 |
| Michael P Balducci | Assistant Secretary | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Name | Role | Address |
|---|---|---|
| Francesco Mayrhofer | Treasurer | 6811 Ash Street, Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Jeff Bean | Vice President | 6811 Ash Street, Frisco, TX 75034 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2020-01-21 | Merger For HAYWARD BAKER, INC. |
| Annual Report | Filed | 2019-01-04 | Annual Report For Bencor Global, Inc. |
| Annual Report | Filed | 2018-01-08 | Annual Report For Bencor Global, Inc. |
| Annual Report | Filed | 2017-01-04 | Annual Report For Bencor Global, Inc. |
| Amendment Form | Filed | 2016-11-29 | Amendment For Bencor Global, Inc. |
| Formation Form | Filed | 2016-03-08 | Formation For Bencor Global, Inc. |
Date of last update: 30 Mar 2025
Sources: Mississippi Secretary of State
