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The Benham Companies, Inc.
Archived Record Oklahoma City, OK
The Benham Companies, Inc. Overview
The Benham Companies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-two years ago on Friday, April 14, 1972 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own The Benham Companies, Inc.
Name | |
---|---|
Webster Lance Benham 8 |
Chairman
President
CEO
Director
Senior Vice Presiden
Corporate Senior Vic
Corporate Srvp
|
Joseph T. Grumski 2 |
Chairman
President
Executive
Director
Ch of the Board
Executive Committee
Executive Vice Presi
|
Frank R. Codispoti 3 |
President
Director
Corp Senior Vice Pre
Executive Committee
Executive Vice Presi
Corporate Senior Vic
|
William E. Allison 3 |
CEO
|
Michael J. Graves 4 |
Treasurer
Chief Financial Officer
Senior Vice Presiden
|
Ronald Schwarz 2 |
Treasurer
|
Michale J. Graves |
Treasurer
Chief Financial Officer
|
Kenneth A. Nelson 6 |
Director
Corp Senior Vice Pre
Executive Committee
Senior Vice Presiden
Corporate Senior Vic
Corporate Srvp
|
Gregory W. Meacham 5 |
Director
COO
Corp Senior Vice Pre
Executive Vice Presi
Corporate Senior Vic
Corporate Srvp
|
James W. Baxter 4 |
Director
Vice President
Executive Vice Presi
|
Christina L Vail Zilberman 3 |
Secretary
Assistant Secretary
|
Donald T. Gunning 2 |
Director
Divion Vice Presiden
|
Dennis C. Woody 2 |
Director
Vice President
Asst Corp Secretary
Asst. Corporate Secr
Staff Vice President
Archilectural Manage
Assistant Croporate
|
Thomas D. Roach 2 |
Director
Corp Vice President
|
Donna M. Cantrell 2 |
Secretary
Assistant Secretary
Corp Secretary
Corporate Secretary
|
Mauro Dallabattista 2 |
Director
Vice President
|
Webster L. Brenham |
Director
|
Kevin E. Murphy 10 |
Vice President
|
Jack M. Whiteside 3 |
Vice President
|
Robert H. Kastens 2 |
Vice President
Assistant Corporate
Asst Corp Secretary
Archilectural Manage
Architectural Manage
As Corporate Secreta
|
Wallace H. Hunt 2 |
Vice President
|
Douglas A. Hartwig 2 |
Vice President
Division Vice Presid
Division Vp
|
Charles T. Williams 2 |
Vice President
|
Edward D. Wetzel 2 |
Vice President
Senior Vice Presiden
|
John T. Pierce 2 |
Vice President
|
David S. Yanke 2 |
Vice President
|
Michael D. Wright 1 |
Vice President
Assistant Secretary
Asst Corp Secretary
Asst. Corporate Secr
Division Vice Presid
Division Vp
|
Daniel E. Bielski 1 |
Vice President
Assistant Corporate
Assistant Secretary
Divison Vice Preside
Division V
|
Mark L. Matheson 1 |
Vice President
Assistant Corporate
Asst. Corporate Secr
|
Christopher M. Dull 1 |
Vice President
|
Larry L. Block 1 |
Vice President
Assistant Corporate
Asst Corp Secretary
Asst. Corporate Secr
Division Vice Presid
Division Vp
|
George H. Richardson |
Vice President
Assistant Corporate
Assistant Secretary
Assistant Vice Presi
Asst Corp Secretary
Division Vice Presid
|
Steven W. Sauer |
Vice President
Assistant Corporate
Asst Corp Secretary
Asst Corporate Secre
Division Vice Presid
Division Vp
|
Wallace C. Smith |
Vice President
Division Vice Presid
|
Joseph S. Rogers |
Vice President
Division Vice Presid
Archilectural Manage
Architectural Manage
|
Stanley L. Rankin |
Vice President
Corp Vice President
Corporate Vp
|
Richard D. Wilson |
Vice President
Division Vice Presid
|
Daniel J. Pearson |
Vice President
Assistant Secretary
Asst Corp Secretary
Corporate Vp
Division Vice Presid
Asst. Corporate Sec
|
Marc H. Crown 33 |
Treasury Accounts of
|
Michael Healey 10 |
Assistant Secretary
|
Steven P. Fisher 10 |
Treasury Accounts of
Tresury Accounts Off
|
Joseph W. Craver 9 |
Senior Vice Presiden
|
Mark W. Kindig 3 |
Assistant Vice Presi
|
Christopher P. Dietzler 2 |
Senior Vice Presiden
|
Betsy M. Pain 2 |
Assistant Corporate
Asst Corp Secretary
Corporate Secretary
Corporate Vp
Senior Vice Presiden
Staff Vice President
Asst. Corporate Sec
Cororate Vp
|
Timothy R. Corrigan 2 |
Senior Vice Presiden
|
Herschel J. Roberts 1 |
Corp Senior Vice Pre
Corp Senrio Vice Pre
Executive Vice Presi
Corporate Senior Vic
Corporate Srvp
|
Terry L. Helms 1 |
Corp Vice President
Corporate Vp
Senior Vice Presiden
Architectural Manage
|
Vicki S. Wells 1 |
Assistant Corporate
Assistant Secretary
Asst Corp Secretary
Asst. Corporate Secr
|
Denise E. Sidwell 1 |
Assistant Corporate
Assistant Secretary
Asst Corp Secretary
Asst. Corporate Secr
Landscape Architect
|
Florentino J. Mendez 1 |
Assistant Corporate
Asst Corp Secretary
Asst. Corporate Secr
|
Thomas L. Mertz 1 |
Asst Corp Secretary
Division Vice Presid
|
Charles J. Sherman 1 |
Assistant Vice Presi
Asst Corp Secretary
Corporate Vice Presi
Division Vice Presid
Asst. C
|
Christopher L. Scharrer |
Asst Corp Secretary
Asst. Corporate Secr
Division Vice Presid
Division Vp
|
Buck J. Tinsworth |
Asst Corp Secretary
Division Vice Presid
|
Ted E. Armstrong |
Asst Corp Secretary
|
M. Diane Hamilton |
Asst Corp Secretary
|
Robert M. Buechel |
Asst Corp Secretary
Division Vice Presid
|
Mark L. Mattheson |
Asst Corp Secretary
Division Vice Presie
|
Alan A. Soltani |
Division Vice Presid
Division Vp
Senior Vice Presiden
|
Gary L. Carnahan |
Asst Corp Secretary
Divison Vice Preside
|
Roseanne Bell |
Assistant Corporate
Asst Corp Secretary
Asst. Corporate Secr
Division Vice Presid
Division Vp
|
James W. Mock |
Staff Vice President
|
Ronald J. Reid 1 |
Archilectural Manage
|
Known Addresses for The Benham Companies, Inc.
Corporate Filings for The Benham Companies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000004438 |
Date Filed: | Monday, August 7, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 851559 |
Date Filed: | Tuesday, January 12, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 3273706 |
Date Filed: | Friday, April 14, 1972 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 13394606 |
Date Filed: | Monday, August 7, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02256606 |
Date Filed: | Monday, August 7, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C21466-2000 |
Date Filed: | Wednesday, August 9, 2000 |
Date Expired: | Tuesday, December 28, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2575302 |
Date Filed: | Friday, November 17, 2000 |
Date Expired: | Wednesday, October 13, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/14/1972 | Legacy Filing | ||
7/23/1981 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
11/21/1985 | AM CA + | ||
11/27/1985 | Assumed Name Certificate | ||
3/20/1989 | Certificate Of Withdrawal | ||
8/7/2000 | Application For Certificate Of Authority | ||
8/9/2000 | Foreign Qualification | ||
10/19/2000 | Annual List | ||
11/17/2000 | Name History/Actual | Atkins Benham, Inc. | |
11/17/2000 | Name History/Actual | Atkins Benham, Inc. | |
9/25/2001 | Annual List | ||
8/12/2002 | Application for Amended Certificate of Authority | ||
8/12/2002 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF ATKINS BENHAM, INC. DMFB u; 00001 | |
8/13/2002 | Name History/Actual | Atkins Americas, Inc. | |
8/13/2002 | Name History/Actual | Atkins Americas, Inc. | |
8/14/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/19/2003 | Annual List | ||
9/17/2003 | Application for Amended Certificate of Authority | ||
9/24/2003 | Amendment | (2)PGS FRA ATKINS AMERICAS, INC. FRAB u 00002 | |
10/27/2003 | Name History/Actual | The Benham Companies, Inc. | |
10/27/2003 | Name History/Actual | The Benham Companies, Inc. | |
9/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/13/2004 | Termination of Foreign Entity | ||
12/28/2004 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION (CONSTITUENT) TO BENHAM COMPANIES, LLC, THE, A (DE) LIMITED LIABILTY COMPANY, #LLC30503-2004. (RESULTING) (3)PGS. JEP | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) |
Trademarks for The Benham Companies, Inc.
Serial Number:
78312058
Drawing Code: 3000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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