| Entity Name: | THE BENHAM COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Aug 2000 (Companies founded in August 2000) |
| Business ALEI: | 0658285 |
| Annual report due: | 07 Aug 2005 |
| Business address: | 9400 NORTH BROADWAY, OKLAHOMA CITY, OK, 73114 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY W. MEACHAM | Officer | 9400 N. BROADWAY, SUITE 300, OKLAHOMA CITY, OK, 73114, United States | 14901 CARLINGFORD WAY, EDMOND, OK, 73013, United States |
| KENNETH A. NELSON | Officer | 9400 N. BROADWAY, SUITE 300, OKLAHOMA CITY, OK, 73114, United States | 45 ROBIN ROAD, FARMINGTON, CT, 06032, United States |
| WEBSTER L. BENHAM III | Officer | 9400 N. BROADWAY, SUITE 300, OKLAHOMA CITY, OK, 73114, United States | 14500 N. HIWASSEE ROAD, JONES, OK, 73049, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ATKINS AMERICAS, INC. | THE BENHAM COMPANIES, INC. | 2003-09-19 |
| Name change | ATKINS BENHAM, INC. | ATKINS AMERICAS, INC. | 2002-10-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002811671 | 2004-10-13 | 2004-10-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0002811482 | 2004-09-07 | No data | Annual Report | Annual Report | 2004 |
| 0002614964 | 2003-09-19 | 2003-09-19 | Amendment | Amend Name | No data |
| 0002614503 | 2003-08-25 | No data | Annual Report | Annual Report | 2003 |
| 0002494547 | 2002-10-22 | 2002-10-22 | Amendment | Amend Name | No data |
| 0002481077 | 2002-09-05 | No data | Annual Report | Annual Report | 2002 |
| 0002481074 | 2002-09-05 | No data | Annual Report | Annual Report | 2001 |
| 0002139756 | 2000-08-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
