BENHAM DESIGN, LLC

Company Details

Entity Name:	BENHAM DESIGN, LLC
Jurisdiction:	Connecticut
Legal type:	LLC
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	04 Sep 2015
Business ALEI:	1185243
Annual report due:	31 Mar 2025
NAICS code:	541990 - All Other Professional, Scientific, and Technical Services
Business address:	14000 QUAIL SPRINGS PKWY SUITE 500 (LEGAL DEPT), OKLAHOMA CITY, OK, 73134, United States
Mailing address:	14000 QUAIL SPRINGS PKWY SUITE 500 (LEGAL DEPT), OKLAHOMA CITY, OK, United States, 73134
Mailing jurisdiction address:	850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, United States
Place of Formation:	DELAWARE
E-Mail:	mara.scott@haskell.com

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Officer

Name	Role	Business address	Residence address
TOMRA J. RUSSELL	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States
JAMES O'LEARY	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States
JEFFERY L. JURIS	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	622 EMERSON ROAD, SUITE 600, ST. LOUIS, MO, 73114, United States
DENISE M. RAMSEY	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	1221 CHALLEN AVENUE, JACKSONVILLE, FL, 32205, United States
TERRY N. KARRAS	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	622 EMERSON ROAD, SUITE 600, ST. LOUIS, MO, 63141, United States
ADAM B. WEST	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	ONE WEST 3RD STREET, SUITE 200, TULSA, OK, 74103, United States
CHRISTOPHER ALLEN	Officer	111 Riverside Ave., Jacksonville, FL, 32202, United States	304 MARINERS WALK, MILFORD, CT, 06460, United States
FRANCIS P. MANGIN	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	2231 ST. JOHNS AVENUE, JACKSONVILLE, FL, 32204, United States
TOMMY WILLIS	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States
PETER H. SKIRBST	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	1937 County Rd. 209B, Green Cove Springs, FL, 32043, United States
W. ALAN WILSON	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	111 RIVERSIDE AVE., JACKSONVILLE, FL, 32202, United States
BRADFORD A. SLAPPEY	Officer	14000 QUAIL SPRINGS PKWY, SUITE 500, OKLAHOMA CITY, OK, 73134, United States	111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012413800	2024-03-22	No data	Annual Report	Annual Report	No data
BF-0011218311	2023-03-09	No data	Annual Report	Annual Report	No data
BF-0010350381	2022-03-22	No data	Annual Report	Annual Report	2022
0007247428	2021-03-22	No data	Annual Report	Annual Report	2021
0006889535	2020-04-20	2020-04-20	Change of Agent Address	Agent Address Change	No data
0006826455	2020-03-11	No data	Annual Report	Annual Report	2020
0006573575	2019-06-05	2019-06-05	Change of Agent Address	Agent Address Change	No data
0006458519	2019-03-13	No data	Annual Report	Annual Report	2019
0006222338	2018-07-24	2018-07-24	Change of Agent Address	Agent Address Change	No data
0006157204	2018-04-04	2018-04-04	Change of Agent Name	Change of Agent Name	No data
0006102838	2018-03-02	No data	Annual Report	Annual Report	2018
0005903191	2017-08-03	No data	Annual Report	Annual Report	2017
0005628893	2016-08-11	No data	Annual Report	Annual Report	2016
0005603721	2016-07-08	2016-07-08	Change of Agent	Agent Change	No data
0005392614	2015-09-04	2015-09-04	Business Registration	Certificate of Registration	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website