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THE BENHAM COMPANIES, INC.

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

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

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