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Benham Constructors, LLC

Company Details

Name: Benham Constructors, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 24 Nov 2004 (20 years ago)
Company Number: f3488096-8ad4-e011-a886-001ec94ffe7f
File Number: 1126037-4
Registered Office Address: 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA
Principal Executive Office Address: STE 500, 14000 QUAIL SPRINGS PKWY, OKLAHOMA CITY, OK 73134–2654, USA
ZIP code: 55430
County: Hennepin County
Place of Formation: Oklahoma

Manager

Name Role Address
Michael Woods Manager 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202–4905, USA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2017-08-28
Amendment - Limited Liability Company (Foreign) (Business Name: Benham Constructors, LLC) 2016-05-04
Amendment - Limited Liability Company (Foreign) (Business Name: Leidos Constructors, LLC) 2013-10-11
Limited Liability Company (Foreign) Business Name (Business Name: SAIC Constructors, LLC) 2011-05-16
Registered Office and/or Agent - Limited Liability Company (Foreign) 2009-12-21
Original Filing - Limited Liability Company (Foreign) 2004-11-24
Limited Liability Company (Foreign) Business Name (Business Name: Benham Constructors, LLC) 2004-11-24

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website