| Name: | THE BENHAM COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2000 (24 years ago) |
| Entity Number: | 2575302 |
| County: | New York |
| Date of dissolution: | 13 Oct 2004 |
| Place of Formation: | Delaware |
| Address: | CORPORATE COUNSEL, 9400 N. BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| Address ZIP Code: | |
| Principal Address: | 9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. ALLISON | Chief Executive Officer | 9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| Name | Role | Address |
|---|---|---|
| BETSY M. PAIN, ATKINS BENHAM, INC. | DOS Process Agent | CORPORATE COUNSEL, 9400 N. BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-13 | 2003-10-27 | Name | ATKINS AMERICAS, INC. |
| 2000-11-17 | 2002-08-13 | Name | ATKINS BENHAM, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041013000792 | 2004-10-13 | CERTIFICATE OF TERMINATION | 2004-10-13 |
| 031027000638 | 2003-10-27 | CERTIFICATE OF AMENDMENT | 2003-10-27 |
| 021031002039 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 020813000409 | 2002-08-13 | CERTIFICATE OF AMENDMENT | 2002-08-13 |
| 001117000114 | 2000-11-17 | APPLICATION OF AUTHORITY | 2000-11-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
