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BENHAM DESIGN, LLC

Company Details

Name: BENHAM DESIGN, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 31 Aug 2015 (9 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 472546
Place of Formation: DELAWARE
File Number: 472546
Principal Address: 9400 N BROADWAY STE 300 OKLAHOMA CITY, OK 73114
Mailing Address: STE 500 14000 QUAIL SPRINGS PKWY OKLAHOMA CITY, OK 73134-2654

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On
Mauro Dallabattista Manager ONE WEST THIRD ST., TULSA, OK 74103 2020-08-11
W. Alan Wilson Manager 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2023-08-16
Peter Skirbst Manager 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2023-08-16
Francis P Mangin Manager 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2023-08-16
TOMRA RUSSELL Manager 14000 QUAIL SPRINGS PKWY, OKLAHOMA CITY, OK 73134 2023-08-16
Jeffrey Juris Manager 622 EMERSON ROAD, ST. LOUIS, MO 63141 2023-08-16
James O'Leary Manager 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2023-08-16
Terry Karras Manager 622 EMERSON ROAD, ST. LOUIS, MO 63141 2023-08-16
Adam West Manager ONE WEST THIRD ST., TULSA, OK 74103 2023-08-16
Denise M. Ramsey Manager 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 2023-08-16

Filing

Filing Name Filing Number Filing date
Annual Report 0005863528 2024-08-16
Annual Report 0005364610 2023-08-16
Registered Agent Name/Address Change (mass change) 0004907096 2022-09-12
Annual Report 0004840857 2022-08-03
Annual Report 0004382100 2021-08-12
Annual Report 0003969426 2020-08-11
Annual Report 0003594311 2019-08-13
Annual Report 0002979683 2018-08-09
Annual Report 0002979681 2017-06-21
Change of Registered Office/Agent/Both (by Entity) 0002979679 2016-08-17

Date of last update: 21 Dec 2024

Sources: Idaho Secretary of State