Halliburton Energy Services, Inc. Overview
Halliburton Energy Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 25, 1924 and is approximately 100 years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Halliburton Energy Services, Inc.
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Key People
Who own Halliburton Energy Services, Inc.
Name | |
---|---|
Eric Carre 23 |
President
Chief Executive Officer
Director
Executive Vice Presi
NonPres
Vice President
Secutity Dbs
Srvp-Drilling and Ev
|
Jeffery A. Miller 18 |
Chairman
President
CEO
Vice President
Baroid Fluid Systems
|
Myrtle L. Jones 31 |
Director
Senior Vice Presiden
NonDir
Tax
Srvp-Tax
|
Lawrence J. Pope 7 |
Director
Executive Vice Presi
Vice President
Administration
Human Resources
Chief Human
Chief Human R
Evp-Administration
Evp-Administration A
|
Bruce A. Metzinger 35 |
Vice President
Secretary
Officer
NonSec
Vp-Public Law and As
|
Christopher J. Bellotti 1 |
Vice President
|
Tim McKeon 36 |
Senior Vice Presiden
NonTreas
Treasurer
Vice President
|
John Edward Deering 36 |
NonSec
|
James S. Brown 31 |
President
Senior Vp
Western Hemisphere
P-Western Hemisphere
Western Hemispher
|
Mark A. McCollum 23 |
President
Director
Senior Vp
Controller
Chief Accounting Off
Chief Financial Officer
Executive Vice Presi
|
Jeffrey Allen Miller 7 |
President
Chief Executive Officer
|
Andrew R. Lane 5 |
President
Director
Chief Operating Officer
|
Tim Probert 5 |
President
Director
Senior Vp
Digital Solutions
Drilling
Evaluation
|
C. Christopher Gaut 12 |
CFO
Director
Executive Vp
|
Christian A. Garcia 25 |
Treasurer
Vice President
Assistant Controller
Chief Accounting Off
Operations Finance
Senior Vice Presiden
Vp-Investor Relation
|
Craig W. Nunez 22 |
Treasurer
Senior Vp
Finance
Senior Vice Presiden
|
W. Dan Myers 20 |
Secretary
Vice President
Legal Systems
Policies
Technology
Vp-Policies
|
Robb L. Voyles 19 |
Director
Assistant Secretary
Chief Financial Officer
Executive Vice Presi
General Counsel
Interim
|
Albert O. Cornelison 16 |
Director
Executive Vp
Executive Vice Presi
General Counsel
|
Brent Savage 8 |
Director
Vice President
Tax
|
McCollum A. Mark |
Director
|
Susan Ponce 14 |
Senior Vp
Assistant Sec.
Commercial Law
Senior Vice Presiden
Chief Ethics Complia
|
David S. King 6 |
Senior Vp
Production Optimizat
|
Len Cooper 1 |
Senior Vp
Supply Chain Managem
|
Peter Bernard 1 |
Senior Vp
Business Development
Marketing
|
William E. Shull 1 |
Senior Vp
Chief Patent Counsel
Senior Vice Presiden
|
Gary Moore |
Senior Vp
Fluids Systems
|
James F. Bullock |
Senior Vp
Litigation
|
James B. Renfroe |
Senior Vp
Strategy
|
M. Vik Rao |
Senior Vp
Chief Technology Off
|
Mike Pfister |
Senior Vp
Chief Information of
|
Sherry D. Williams 6 |
Vice President
Assistant Sec.
Assistant Secretary
|
James W. Ferguson 3 |
Vice President
Deputy General Couns
Senior Vice Presiden
Deputy Gc
Deputy Gc Chief
|
Jerry Wauters 2 |
Vice President
Halliburton Completi
|
Greg Powers 1 |
Vice President
Officer
Vp-Technology
Vp-Global Technology
|
James K. Meneely 1 |
Vice President
Corporate Developmen
|
Douglas Earnest Meikle 1 |
Vice President
Landmark
|
A. Lyn Beaty |
Vice President
Control
Finance
Internal Audit
Senior Vice Presiden
Srvp-Internalassuran
Vp-Internal Audit An
|
James Bement |
Vice President
Security Dbs Drill B
|
Brady Murphy |
Vice President
Sperry Drilling Syst
Srvp-Business Develo
|
Michele Mastrean |
Vice President
Hr Total Compensatio
|
Eric Johnson |
Vice President
Marketing
|
James Skip F Herald |
Vice President
Perforating
Wireline
|
Chris Ing |
Vice President
Tax Accounting
|
Anthony C. Wham |
Vice President
Global Materials
Manufacturing
Vp-Manufacturing
|
Thomas M. Roth |
Vice President
Cementing
Vp-Boots and Coots
|
Mark W. Phillips |
Vice President
Production Enchancem
|
Kenny McCorquodale 23 |
Tax Off
Tax Officer
|
Randall Miller 22 |
Tax Off
Tax Officer
|
Robert L. Hayter 22 |
Assistant Secretary
|
Michael Thacker 4 |
Tax Officer
|
Jonathan James Muschamp Lewis 7 |
Srvp-Completion and
Srvp-Drilling and Ev
|
James Joe Taylor 4 |
Vp-Consulting and Pr
|
Paul R. Koeller 3 |
Vp-Consulting and Pr
|
Gene Minnich 2 |
Vp-Landmark
|
Bill Henn 1 |
Account Vp-Anadarko
|
Gary Godwin 1 |
Account Vp-Bp
|
Showing 8 records out of 57
Other Companies for Halliburton Energy Services, Inc.
Halliburton Energy Services, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G & H Management LLC |
Active
|
2002 |
18
|
Member
|
Dii Industries, LLC |
Active
|
2002 |
17
|
Member
|
Energy Property Partners, LLC |
Active
|
2020 |
7
|
Member
|
G 2 Technology, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
Magic Earth, Inc. |
Inactive
|
2001 |
6
|
Director
|
Br Eagle Ford, LLC |
Inactive
|
2018 |
1
|
Governing Person
|
Known Addresses for Halliburton Energy Services, Inc.
1125 17th St
Denver, CO 80202
5151 San Felipe St
Houston, TX 77056
777 Main St
Fort Worth, TX 76102
2101 Citywest Blvd
Houston, TX 77042
PO Box 1431
Duncan, OK 73534
PO Box 3
Houston, TX 77001
3000 N Sam Houston Pkwy E
Houston, TX 77032
13231 Champion Forest Dr
Houston, TX 77069
330 Marshall St
Shreveport, LA 71101
PO Box 42806
Houston, TX 77242
Corporate Filings for Halliburton Energy Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 805834 |
Date Filed: | Monday, October 23, 1944 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 474506 |
Date Filed: | Tuesday, November 25, 1924 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00157472 |
Date Filed: | Friday, February 23, 1934 |
Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C466-1955 |
Date Filed: | Monday, April 4, 1955 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 135042 |
Date Filed: | Thursday, January 26, 1961 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/25/1924 | Application for Certificate of Authority | ||
4/30/1934 | Application for Amended Certificate of Authority | ||
11/24/1934 | Application for Amended Certificate of Authority | ||
11/13/1944 | Application for Amended Certificate of Authority | ||
7/16/1947 | Application for Amended Certificate of Authority | ||
7/17/1952 | Application for Amended Certificate of Authority | ||
7/8/1953 | Application for Amended Certificate of Authority | ||
6/24/1954 | Application for Amended Certificate of Authority | ||
8/6/1954 | Application for Amended Certificate of Authority | ||
4/4/1955 | Foreign Qualification | ||
7/11/1955 | Application for Amended Certificate of Authority | ||
10/18/1955 | Application for Amended Certificate of Authority | ||
7/10/1959 | Application for Amended Certificate of Authority | ||
7/11/1960 | Application for Amended Certificate of Authority | ||
7/11/1960 | Application for Amended Certificate of Authority | ||
7/13/1960 | Amendment | HALLIBURTON OIL WELL CEMENTING COMPANY B > Q 001 | |
1/9/1961 | Application for Amended Certificate of Authority | ||
1/11/1961 | Merger | CERTIFICATE OF OWNERSHIP AND MERGER - MERGING "WELEX, INC. A DEL. CORPORATION NOT HERE INTO THIS CO | |
1/26/1961 | Name History/Actual | Halliburton Company | |
12/10/1963 | Application for Amended Certificate of Authority | ||
12/10/1963 | Merger | CERTIFICATE OF OWNERSHIP AND MERGER MERGING "WELEX ELECTRONICS CORPORATION" DELAWARE NOT QUALIFIED HERE | |
5/22/1964 | Application for Amended Certificate of Authority | ||
5/25/1964 | Amendment | AMENDING ART. IV CAPITAL STOCK REMAINS THE SAME $30,000,000.00 | |
11/24/1964 | Application for Amended Certificate of Authority | ||
5/28/1968 | Application for Amended Certificate of Authority | ||
6/14/1968 | Amendment | AMENDING ARTICLE IV INCREASING CAPITAL STOCK TO $62,500,000.00 AND 5,000,000 SHARES NO PAR | |
5/30/1969 | Application for Amended Certificate of Authority | ||
6/4/1969 | Amendment | ARTICLE IX | |
6/30/1972 | Merger | CERTIFICATE OF OWNERSHIP MERGING ICM DRILLING MUD, INC. A DELAWARE CORPORATION INTO THIS COMPANY | |
7/5/1972 | Articles of Merger | ||
6/14/1974 | Application For Amended Certificate Of Authority | ||
7/15/1974 | Amendment | CERT. OF AMENDMENT-CAPITAL STOCK $250,000,000 AND 5,000,000 SHARES NO PAR VALUE | |
12/9/1974 | Merger | CERTIFICATE OF OWNERSHIP MERGING HALLIBURTON RESOURCE MANAGEMENT, INC. A DELAWARE CORP INTO THIS CO. | |
12/27/1974 | Articles Of Merger | ||
6/20/1977 | Application For Amended Certificate Of Authority | ||
6/22/1977 | Amendment | ARTICLE III | |
10/3/1977 | Application For Amended Certificate Of Authority | ||
7/28/1980 | Application for Amended Certificate of Authority | ||
7/29/1980 | Amendment | CAPITAL STOCK $500,000.00 AND 5,000,000 SHARES NO PAR VALUE | |
11/4/1981 | Merger | CERTIFICATE OF FILING CERTIFICATE OF OWNERSHIP MERGING HIRN CONSTRUCTION CO., INC (A NEW YROK CORP.) INTO THIS CORP. | |
1/6/1985 | Change Of Registered Agent/Office | ||
6/4/1987 | Certificate of Assumed Business Name | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Assumed Name Certificate | ||
4/27/1990 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/9/1993 | Assumed Name Certificate | ||
4/9/1993 | Assumed Name Certificate | ||
4/9/1993 | Assumed Name Certificate | ||
4/9/1993 | Assumed Name Certificate | ||
6/25/1993 | Articles Of Merger | ||
8/5/1993 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP/MERGER MERGING SIERRA GEOPHYSIC S, INC. (A CA. NOT QUAL.), HALLIBURTON GEOPHYSICAL SERVICES, INC. (A DE. #64-51 ), OTIS ENGINEERING CORPORATION (A DE CORP.#1496-66),HGS INCORPORATED (A CA. CO #614-50 M/D), HALLIBURTON LOGGING SERVICES INC. (A TX. CORP.#1105-77) INTO THIS CORPORATION TLS | |
12/18/1996 | Application For Amended Certificate Of Authority | ||
1/22/1997 | Name History/Actual | Halliburton Energy Services, Inc. | |
1/27/1997 | Amendment | CAPITAL STOCK WAS 5,000,000 NO PAR & 200,000 @ $2.50 = $500,000. DMF HALLIBURTON COMPANY DMFB % 00002 | |
1/27/1997 | Merger | CERTIFIED COPY OF CERTIFICATE OF AGREEMENT OF MERGER FILED MERGING HALLIBUR- TON MERGE CO., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. AMENDED NAME AND STOCK WITHIN MERGER. (19)PGS. DMF | |
3/3/1997 | Assumed Name Certificate | ||
3/3/1997 | Assumed Name Certificate | ||
5/13/1998 | Annual List | ||
5/11/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/25/2000 | Annual List | ||
6/28/2000 | Articles Of Merger | ||
8/3/2000 | Assumed Name Certificate | ||
8/3/2000 | Certificate of Assumed Business Name | ||
3/15/2001 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING MIHC, INC. A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1)PG MXB | |
4/12/2001 | Annual List | ||
8/29/2001 | Certificate of Assumed Business Name | ||
2/25/2002 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING BAROID MIDDLE EAST, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF | |
4/10/2002 | Annual List | ||
5/9/2002 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING FANN INSTRUMENT COMPANY, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM | |
7/19/2002 | Certificate of Assumed Business Name | ||
3/6/2003 | Annual List | ||
12/18/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING HALLIBURTON PROPERTIES, LLC, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS CHM | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/20/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
5/25/2005 | Certificate of Assumed Business Name | ||
5/25/2005 | Certificate of Assumed Business Name | ||
10/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/21/2006 | Annual List | 06-07 | |
5/17/2007 | Annual List | ||
12/27/2007 | Certificate of Merger | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
6/24/2008 | Annual List | ||
2/19/2009 | Annual List | ||
4/24/2009 | Certificate of Assumed Business Name | ||
4/24/2009 | Certificate of Assumed Business Name | ||
8/7/2009 | Amended List | ||
3/30/2010 | Annual List |
Trademarks for Halliburton Energy Services, Inc.
Serial Number:
72171351
Drawing Code:
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Serial Number:
72422762
Drawing Code:
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Serial Number:
72157541
Drawing Code:
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Serial Number:
73279104
Drawing Code:
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Serial Number:
72172489
Drawing Code:
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Serial Number:
72168099
Drawing Code:
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Serial Number:
73351386
Drawing Code:
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Serial Number:
72379063
Drawing Code:
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Serial Number:
73271086
Drawing Code:
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Serial Number:
73287169
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1125 17th St Denver, CO 80202
5151 San Felipe St Houston, TX 77056
777 Main St Fort Worth, TX 76102
2101 Citywest Blvd Houston, TX 77042
PO Box 1431 Duncan, OK 73534
PO Box 3 Houston, TX 77001
3000 N Sam Houston Pkwy E Houston, TX 77032
13231 Champion Forest Dr Houston, TX 77069
330 Marshall St Shreveport, LA 71101
PO Box 42806 Houston, TX 77242
These addresses are known to be associated with Halliburton Energy Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records