BENHAM CONSTRUCTORS, LLC


Address: 14000 Quail Springs Pkwy, Suite 500, Oklahoma City, OK 73134-2654

BENHAM CONSTRUCTORS, LLC (UBI# 602146788) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 4, 2001. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602146788
Business Name BENHAM CONSTRUCTORS, LLC
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State OKLAHOMA
Incorporation Date 2001-09-04
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
James T O'leary Governor
John Paul Saenz Governor
John S Gardner Governor
Jeffrey W Miller Governor
The Haskell Company Governor
Bradford A Slappey Governor
Thomas J Corrigan Governor
Michael B Gwyn Governor
John T Pierce Governor

Corporation Documents

Document Type Completed Date
Amendment 2016-05-06, 2013-10-15, 2011-05-17, 2004-12-30, 2003-09-25
ANNUAL REPORT 2020-09-14, 2019-09-23, 2018-09-17, 2017-08-14, 2016-09-07, 2015-08-18, 2014-08-28, 2013-07-20, 2012-09-06, 2011-09-20, 2010-08-30, 2009-10-05, 2008-10-06, 2008-10-02, 2007-09-21, 2006-10-03, 2005-09-28, 2004-09-16, 2003-10-01, 2002-09-19
ARDUEDATE 2020-08-01, 2019-08-01, 2018-08-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
FOREIGN REGISTRATION STATEMENT 2001-09-04
Initial Report 2002-01-23
Statement of Change 2017-06-08, 2017-05-15, 2016-07-14, 2016-04-27, 2014-08-29, 2009-12-28

Office Location

Street Address 14000 QUAIL SPRINGS PKWY
SUITE 500
City OKLAHOMA CITY
State OK
Zip Code 73134

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Benham Design, LLC 14000 Quail Springs Pkwy, Suite 500 (legal Dept), Oklahoma City, OK 73134-2600 Cogency Global Inc. 2015-06-18

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Aquawolf LLC 14201 Caliber Dr Ste 300, Oklahoma City, OK 73134-1017 Corporation Service Company 2020-06-30
Optionone, LLC 14000 N Portland Ave Ste 205, Oklahoma City, OK 73134-4025 Incorp Services, Inc. 2019-11-19
Dobson Technologies, Transport and Telecom Solutions, LLC 14101 Wireless Way Ste 300, Oklahoma City, OK 73134-2515 C T Corporation System 2019-08-30
M-for, LLC 14201 Wireless Way Ste 300, Oklahoma City, OK 73134-2521 Zachary White 2019-08-16
Elephant Talk North America Corp. 3600 Nw 138th St Ste 102, Oklahoma City, OK 73134 Daphna Stein 2014-04-01
Delaware Resource Group of Oklahoma, LLC 3220 Quail Springs Pkwy, Oklahoma City, OK 73134 Corporation Service Company 2010-09-29
Glenn Harris & Associates, Inc. 13800 Quail Pointe Dr, Oklahoma City, OK 73134 Corporation Service Company 2010-08-30

Businesses in the same city

Corporation Name Office Address Agent Incorporation
W&w Steel Erectors, LLC 1730 W Reno Ave, Oklahoma City, OK 73106-3216 C T Corporation System 2020-10-14
Warkentine, Inc. 211 N Robinson Ave Ste N500, Oklahoma City, OK 73102-7123 C T Corporation System 2020-10-13
Exaptive, Inc. 124 Nw 12th St, Oklahoma City, OK 73103-4827 Shannan Callies 2020-08-14
Tapstone Energy, LLC 211 N Robinson Ave Ste N1000, Oklahoma City, OK 73102-7195 Northwest Registered Agent, LLC 2020-08-12
Reel Warriors Inc 3300 Nw 23rd St, Oklahoma City, OK 73107-1802 Jeremy Loud 2020-08-06
The Museum of The Bible, Inc. 7507 Sw 44th St, Oklahoma City, OK 73179-4312 Jonathan L. Sharpe 2020-05-14
Red Plains Surveying Company 1917 S Harvard Dr, Oklahoma City, OK 73128-3049 C T Corporation System 2020-04-07
Mtf Engineering, Inc. 7725 W Reno Ave Ste 391, Oklahoma City, OK 73127-9795 Registered Agent Solutions, Inc. 2020-02-27
Black Diamond Nationwide, LLC 1404 Sw 89th St, Oklahoma City, OK 73159-6305 Registered Agent Solutions, Inc. 2020-02-20
Mayest LLC 501 Nw Grand Blvd, Attn: Shareholder Services, Oklahoma City, OK 73118-6037 Fairchild Record Search, Ltd. 2020-02-11
Find all businesses in OKLAHOMA CITY

Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
James T O'leary Governor
John Paul Saenz Governor
John S Gardner Governor
Jeffrey W Miller Governor
The Haskell Company Governor
Bradford A Slappey Governor
Thomas J Corrigan Governor
Michael B Gwyn Governor
John T Pierce Governor

Entities with the same officer

Corporation Name Office Address Agent Incorporation
The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
Sundae Funding, Inc 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 Cogency Global Inc. 2020-11-19
Sugar Factory Bravern LLC 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

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City TUMWATER
Zip Code 98512

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.