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Benham Constructors, LLC

Active Oklahoma City, OK

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

Showing 8 records out of 27

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	Incorporated	Key People	Role
The Haskell Company	Active	1965		Member
Leidos Engineering, LLC	Inactive	2004	7	Member
Saic Db, Inc.	Inactive	2005	1	Governing Person
Saic Energy, Environment & Infrastructure,	Inactive
Ibc-Benham LLC	Inactive			Governing Person

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 Monday, April 6, 2026

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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Benham Constructors, LLC

Active Oklahoma City, OK