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Benham Design, LLC
Active Oklahoma City, OK
Benham Design, LLC Overview
Benham Design, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 4, 2015 and is approximately eleven years old, according to public records filed with Texas Secretary 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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Benham Design, LLC
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Key People
Who own Benham Design, LLC
| Name | |
|---|---|
| Francis P. Mangin 4 |
President
Manager
Director
Member
|
| Bradford A. Slappey 15 |
Manager
Director
Executive Vp
|
| Denise M. Ramsey 2 |
Manager
|
| Jeffery L. Juris 1 |
Manager
Director
|
| Terry N. Karras |
Manager
|
| Michael B. Gwyn 4 |
Manager
Chairman
President
Member
Director
|
| Steven T. Halverson 17 |
Manager
|
| James L. O'Leary 7 |
Manager
|
| Bradford L. Ezell 3 |
Manager
Director
|
| Peter H. Skirbst 2 |
Manager
|
| Mauro Dallabattista 2 |
Manager
Director
Vice President
|
| Robert C. Perry 1 |
Manager
Director
|
| Adam B. West 1 |
Manager
|
| Tomra J. Russell 1 |
Manager
Director
|
| Frank P. Mangin 1 |
Manager
|
| W. A. Wilson 1 |
Manager
|
| Tomra J. Russell |
Manager
|
| Kyle J. Lombardo 3 |
Manager
Director
Vice President
|
| Larry L. Block 1 |
Manager
Director
Member
Secretary
Vice President
Senior Vice President
|
| Vacant Vacant |
Treasurer
|
| Jeffrey W. Miller 1 |
Secretary
|
| Mauro Dellabattista |
Member
|
Showing 8 records out of 22
Companies for Benham Design, LLC
Benham Design, LLC lists three 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 |
|---|---|---|---|
| James O&Apos;Leary |
Active
|
Director
|
|
| Leidos Engineering, LLC |
Inactive
|
2
|
Member
|
| The Haskell Company |
Inactive
|
4
|
Mmember
|
Corporate Filings for Benham Design, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802228538 |
| Date Filed: | Thursday, June 4, 2015 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03803354 |
| Date Filed: | Monday, July 6, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201524310025 |
| Date Filed: | Friday, August 28, 2015 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000006850 |
| Date Filed: | Friday, August 28, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0327672015-4 |
| Date Filed: | Monday, July 6, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F15000003135 |
| Date Filed: | Friday, July 17, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/4/2015 | Application for Registration | |
|
7/6/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
7/29/2015 | Initial List | |
|
|
8/31/2015 | Amendment to Registration - Conversion or Merger | |
|
|
9/3/2015 | Application for Foreign Registration | |
|
|
9/3/2015 | Convert In | |
|
|
5/24/2016 | Annual List | |
|
|
7/7/2016 | Registered Agent Change | |
|
|
7/12/2016 | Change of Registered Agent/Office | |
|
|
9/14/2016 | Amended List | |
|
|
5/9/2017 | Annual List | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
7/17/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records