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THE BENHAM GROUP, INC.

THE BENHAM GROUP, INC.

Company Details

Name:	THE BENHAM GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 2000 (25 years ago)
Date of dissolution:	28 Jul 2010
Entity Number:	2458161
ZIP code:	10011
County:	New York
Place of Formation:	Oklahoma
Principal Address:	9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114
Address:	111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
WEBSTER L BENHAM III	Chief Executive Officer	9400 N BROADWAY, OKLAHOMA CITY, OK, United States, 73114

History

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)

Filings

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: 20 Jan 2025

Sources: New York Secretary of State