BENHAM DESIGN, LLC


Address: 14000 Quail Springs Pkwy, Suite 500 (legal Dept), Oklahoma City, OK 73134-2600

BENHAM DESIGN, LLC (UBI# 603517382) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 18, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603517382
Business Name BENHAM DESIGN, 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 DELAWARE
Incorporation Date 2015-06-18
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Bradford A Slappey Governor
Jeffrey Juris Governor 622 EMERSON RD STE 600, ST LOUIS, MO, 63141
Michael B Gwyn Governor 9400 N BROADWAY # 300, OKLAHOMA CITY, OK, 73114
Peter H Skirbst Governor
Francis P Mangin Governor
Steven Sauer Governor 60 EAST PLATO BLVD SUITE 300, ST PAUL, MN, 55107
Mauro Dallbatista Governor 9400 N BROADWAY #300, OKLAHOMA CITY, OK, 73114
Timothy Corrigan Governor 1801 CALIFORNIA ST SUITE 2800, DENVER, CO, 80202
Nancy Rhoads Governor ONE WEST 3RD ST SUITE 200, TULSA, OK, 74103
Rhonda Dudeck Governor ONE WEST 3RD STREET SUITE 200, TULSA, OK, 73103
W Alan Wilson Governor
John Gardner Governor 9400 N BROADWAY STE 300, OKLAHOMA CITY, OK, 73114
Denise M Ramsey Governor
Adam West Governor ONE WEST 3RD ST STE 200, TULSA, OK, 74103
Doyle Magnus Governor 9400 N BROADWAY STE 300, OKLAHOMA CITY, OK, 73114
Jeffrey W Miller Governor 9400 N BROADWAY #300, OKLAHOMA CITY, OK, 73114
Terry Karras Governor 622 EMERSONS RD STE 600, ST LOUIS, MO, 63141
Tomra Russell Governor ONE WEST 3RD STREET_STE 200, TULSA, OK, 74103
Tommy Willis
James O'leary

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-07-20, 2019-05-26, 2018-06-13, 2017-05-08, 2016-06-30
ARDQ 2020-07-01
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
CONVERSION 2015-09-02
FOREIGN REGISTRATION STATEMENT 2015-06-22
Initial Report 2015-07-01
Statement of Change 2017-06-08, 2017-05-15, 2016-07-14, 2016-04-28

Office Location

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

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Benham Constructors, LLC 14000 Quail Springs Pkwy, Suite 500, Oklahoma City, OK 73134-2654 Cogency Global Inc. 2001-09-04

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
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Bradford A Slappey Governor
Jeffrey Juris Governor 622 EMERSON RD STE 600, ST LOUIS, MO, 63141
Michael B Gwyn Governor 9400 N BROADWAY # 300, OKLAHOMA CITY, OK, 73114
Peter H Skirbst Governor
Francis P Mangin Governor
Steven Sauer Governor 60 EAST PLATO BLVD SUITE 300, ST PAUL, MN, 55107
Mauro Dallbatista Governor 9400 N BROADWAY #300, OKLAHOMA CITY, OK, 73114
Timothy Corrigan Governor 1801 CALIFORNIA ST SUITE 2800, DENVER, CO, 80202
Nancy Rhoads Governor ONE WEST 3RD ST SUITE 200, TULSA, OK, 74103
Rhonda Dudeck Governor ONE WEST 3RD STREET SUITE 200, TULSA, OK, 73103
W Alan Wilson Governor
John Gardner Governor 9400 N BROADWAY STE 300, OKLAHOMA CITY, OK, 73114
Denise M Ramsey Governor
Adam West Governor ONE WEST 3RD ST STE 200, TULSA, OK, 74103
Doyle Magnus Governor 9400 N BROADWAY STE 300, OKLAHOMA CITY, OK, 73114
Jeffrey W Miller Governor 9400 N BROADWAY #300, OKLAHOMA CITY, OK, 73114
Terry Karras Governor 622 EMERSONS RD STE 600, ST LOUIS, MO, 63141
Tomra Russell Governor ONE WEST 3RD STREET_STE 200, TULSA, OK, 74103
Tommy Willis
James O'leary

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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
Category design
Category + City design + TUMWATER

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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.