BENHAM CONSTRUCTORS, INC.

Company Details

Name:	BENHAM CONSTRUCTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 1998 (26 years ago)
Entity Number:	2310651
County:	New York
Date of dissolution:	28 Dec 2004
Place of Formation:	Oklahoma
Principal Address:	9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
FRANK CODISPOTI	Chief Executive Officer	9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114

History

Start date	End date	Type	Value
2001-01-31	2002-10-02	Address	9400 N BROADWAY, OKLAHOMA CITY, OK, 73114, USA (Type of address: Chief Executive Officer)
2001-01-31	2002-10-02	Address	9400 N BROADWAY, OKLAHOMA CITY, OK, 73114, USA (Type of address: Principal Executive Office)
2001-01-09	2003-09-29	Name	ATKINS BENHAM CONSTRUCTORS, INC.
1998-10-28	2001-01-09	Name	BENHAM CONSTRUCTORS, INC.
1998-10-28	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-28	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041228000437	2004-12-28	CERTIFICATE OF TERMINATION	2004-12-28
030929000756	2003-09-29	CERTIFICATE OF AMENDMENT	2003-09-29
021002002851	2002-10-02	BIENNIAL STATEMENT	2002-10-01
010131002570	2001-01-31	BIENNIAL STATEMENT	2000-10-01
010109000256	2001-01-09	CERTIFICATE OF AMENDMENT	2001-01-09
991115000113	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
981028000046	1998-10-28	APPLICATION OF AUTHORITY	1998-10-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State