| Name: | BENHAM CONSTRUCTORS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2004 (20 years ago) |
| Entity Number: | 3142755 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Oklahoma |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-29 | 2024-12-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-12-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-12-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-07-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-07-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-11 | 2016-05-05 | Name | LEIDOS CONSTRUCTORS, LLC |
| 2011-05-20 | 2013-10-11 | Name | SAIC CONSTRUCTORS, LLC |
| 2009-12-22 | 2016-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-22 | 2016-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-28 | 2009-12-22 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213003495 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 221214003541 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229060404 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-111269 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111268 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181213006568 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006920 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160721000535 | 2016-07-21 | CERTIFICATE OF CHANGE | 2016-07-21 |
| 160505000211 | 2016-05-05 | CERTIFICATE OF AMENDMENT | 2016-05-05 |
| 141201006923 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
