| Name: | BENHAM CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1998 (26 years ago) |
| Date of dissolution: | 28 Dec 2004 |
| Entity Number: | 2310651 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK CODISPOTI | Chief Executive Officer | 9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114 |
| 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) |
| 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: 20 Jan 2025
Sources: New York Secretary of State
