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Benham Constructors, LLC

Active Oklahoma City, OK

(405)478-5353

Benham Constructors, LLC Overview

Benham Constructors, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, November 5, 2004 and is approximately twenty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Benham Constructors, LLC

Name
Michael B. Gwyn 4
Chairman
President
Manager
Secretary
Director
Vice President
Member
Assistant Secretary
Frank R. Codispoti 3
Chairman
President
Manager
Chief Executive Officer
Senior Vice Presiden
Secretary
Member
Vice President
Gregory W. Meacham 5
Manager
Vice President
Assistant Secretary
Member
Michael J. Graves 4
Treasurer
Secretary
Webster Lance Benham 8
Manager
Manager
Director
Member
Michael R. Woods
Manager
Leonard R. Caro 2
Treasurer
James R. Moos 5
Director
Manager
Betsy M. Pain 2
Secretary
Douglas A. Hartwig 2
Vice President
Assistant Secretary
Kenneth A. Nelson 6
Vice President
Richard M. Mitchell 2
Vice President
Wallace H. Hunt 2
Vice President
Scott J. McKillip 2
Vice President
Terry L. Helms 1
Vice President
Justin C. Lowry 1
Vice President
Albert A. Zehner 1
Vice President
Bradley H. Hornburg 1
Vice President
Mark A. Winstead 1
Vice President
Thomas J. Corrigan
Vice President
John T. Plerce
Vice President
John T. Pierce 2
Assistant Secretary
Vice President
Michael Healey 10
Assistant Secretary
Clement V. Quella 9
Assistant Secretary
Frederick R. Hazard 9
Srvp-Real Estate
Real Estate
Senior Vice Presiden
Srvp for Real Estate
Robert W. Scott 19
Vp for Real Estate
Greagory W. McAcham
Manager
Vice President
Assistant Secretary
Greagory W. Meacham
Manager
Director
Vice President
Assistant Secretary
Bradley H. Homburg
Vice President
C. Vincent Quella 11
Assistant Secretary
Showing 8 records out of 30

Companies for Benham Constructors, LLC

Benham Constructors, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
The Haskell Company
Active
Leidos Engineering, LLC
Inactive
Saic Db, Inc.
Inactive
Saic Energy, Environment & Infrastructure,
Inactive
Ibc-Benham LLC
Inactive

Known Addresses for Benham Constructors, LLC

9400 Broadway Ext Oklahoma City, OK 73114 8845 Red Oak Blvd Charlotte, NC 28217 11951 Freedom Dr Reston, VA 20190 13397 Lakefront Dr Earth City, MO 63045 14000 Quail Springs Pkwy Oklahoma City, OK 73134 9400 N Brdwy Oklahoma City, OK 73114

Corporate Filings for Benham Constructors, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M04000004827
Date Filed: Friday, November 5, 2004

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800410889
Date Filed: Friday, November 5, 2004

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
State ID: 200432910178
Date Filed: Monday, November 22, 2004

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Oklahoma
State ID: E0257802009-8
Date Filed: Thursday, May 14, 2009
Registered Agent The Corporation Trust Company of Nevada

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Oklahoma
State ID: 201407010570
Date Filed: Thursday, March 6, 2014

Corporate Notes

Source Date Type Note
11/5/2004 Application for Certificate of Authority
9/27/2007 Change of Office by Registered Agent
5/14/2009 Application for Foreign Registration
8/21/2009 Initial List
12/18/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
2/24/2010 Registered Agent Change
4/19/2010 Change of Name or Address by Registered Agent
5/5/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/15/2011 Annual List
5/16/2011 Application for Amended Registration
5/16/2011 Amendment
4/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/8/2013 Annual List
10/1/2013 Amendment
10/11/2013 Application for Amended Registration
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/26/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/22/2015 Annual List
4/19/2016 Amendment
5/4/2016 Application for Amended Registration
5/17/2016 Annual List
7/25/2016 Registered Agent Change
3/17/2017 Annual List
5/8/2018 Annual List
4/28/2019 Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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