| Name: | THE BENHAM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2000 (25 years ago) |
| Entity Number: | 2458161 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | Oklahoma |
| Principal Address: | 9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WEBSTER L BENHAM III | Chief Executive Officer | 9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-21 | 2004-02-19 | Address | 9400 N BROADWAY, OKLAHOMA CITY, OK, 73114, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2004-02-19 | Address | 9400 N BROADWAY, OKLAHOMA CITY, OK, 73114, USA (Type of address: Principal Executive Office) |
| 2000-01-06 | 2004-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894102 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 040219002246 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 020221002992 | 2002-02-21 | BIENNIAL STATEMENT | 2002-01-01 |
| 000106000223 | 2000-01-06 | APPLICATION OF AUTHORITY | 2000-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
