Halff Associates, Inc. Overview
Halff Associates, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 27, 1969 and is approximately fifty-five years old, as recorded in documents filed with Texas Secretary of State.
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Halff Associates, Inc.
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Key People
Who own Halff Associates, Inc.
Name | |
---|---|
Michael A. Moya |
Chairman
Director
Vice President
|
Mark Edwards 3 |
President
Director
Vice President
|
James M. Edwards 4 |
President
Director
|
Joseph A. Sagel 2 |
CFO
Director
|
Menton J. Murray |
Director
Bod
Vice President
Vp
|
Mark Llewellyn 10 |
Director
Bod
|
Benjamin B. Pylant 1 |
Director
Bod
|
Andrew D. Ickert |
Director
Vice Chairman
Vice President
Vp
|
Shawn M. Bertram |
Director
Bod
|
J. Russell Killen |
Director
Bod
|
L. Daniel Tanksley |
Director
Bod
|
Steven J. Miller |
Director
Bod
Vp
|
Russell Killen |
Vice President
Director
Secretary
Senior Vice Presiden
|
Todd Jackson 1 |
COO
Director
Vice President
Vp
|
Dan Tanksley 2 |
Chairman
Director
Vice President
Vp
|
Jessica Baker Daily 1 |
Cmo
Director
Vp
|
Russell L. Zapalac |
Cso
Director
Vp
|
Walter Skipwith 1 |
Chairman
Director
|
Jose Novoa 1 |
Chairman
|
Patrick Kunz 8 |
President
Director
Vp
Chief Operating Officer
|
Martin J. Molloy 7 |
President
Director
Secretary
Vice President
|
Roger W. Burns 1 |
CFO
Vice President
Chief Financial Officer
|
Everett Spaeth 2 |
Director
Vice President
|
David S. Morgan 2 |
Director
Vice President
|
Greg Kuhn 1 |
Secretary
|
Lynn Lovell |
Director
|
Mike Romanowski |
Director
Vice President
|
Raul E. Wong |
Director
Director
Senior Vp
Senior Vice Presiden
|
Matt Craig |
Director
Vice President
|
Jessica Baker |
Director
Vice President
|
Bobby Adams |
Director
Vice President
|
Tim Bargainer |
Director
Vice President
Vp
|
Mark Llewelyn |
Director
Vp
|
Lawrence D. Tanksley 4 |
Vice President
|
Roman C. Plugge 3 |
Vice President
Chief Operating Officer
Vice
|
Paul J. Rielly |
Vice President
|
Showing 8 records out of 36
Other Companies for Halff Associates, Inc.
Halff Associates, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Deca One, Ltd. |
Active
|
1981 |
1
|
General Partner
|
Ejes/Halff/Hntb Joint Venture, LLC |
Active
|
2015 |
2
|
Member
|
Southwestern Division Environmental Remediation Services Jv, LLC |
Active
|
2021 |
1
|
Gp
|
Deca Three, Ltd. |
Inactive
|
1985 |
1
|
General Partner
|
Deca Six, Ltd. |
Inactive
|
2005 |
1
|
General Partner
|
Deca Four, Ltd. |
Inactive
|
1996 |
1
|
General Partner
|
Deca Five, Ltd. |
Inactive
|
2000 |
1
|
General Partner
|
Kenall-Halff Jv, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Known Addresses for Halff Associates, Inc.
100 Interstate 45 N
Conroe, TX 77301
3701 Kirby Dr
Houston, TX 77098
100 NE Loop 410
San Antonio, TX 78216
14800 Saint Marys Ln
Houston, TX 77079
8616 NW Plaza Dr
Dallas, TX 75225
2001 N Lamar St
Dallas, TX 75202
3300 N A St
Midland, TX 79705
300 E Sonterra Blvd
San Antonio, TX 78258
4000 Fossil Creek Blvd
Fort Worth, TX 76137
4600 W Military Hwy
McAllen, TX 78503
Corporate Filings for Halff Associates, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 26570900 |
Date Filed: | Wednesday, August 27, 1969 |
Registered Agent | Patrick Kunz |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P11000034010 |
Date Filed: | Wednesday, April 6, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000002070 |
Date Filed: | Monday, May 16, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03558233 |
Date Filed: | Wednesday, April 24, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000005458 |
Date Filed: | Tuesday, November 6, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/27/1969 | Articles of Incorporation | ||
3/28/1979 | Articles of Amendment | ||
4/29/1988 | Change Of Registered Agent/Office | ||
3/27/1991 | Change Of Registered Agent/Office | ||
11/4/1993 | Articles Of Amendment | ||
3/13/1995 | Assumed Name Certificate | ||
8/20/1996 | Articles Of Amendment | ||
6/22/1998 | Change Of Registered Agent/Office | ||
3/6/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/1/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/19/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/15/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/16/2020 | Certificate of Amendment | ||
7/8/2020 | Certificate of Assumed Business Name | ||
7/8/2020 | Certificate of Assumed Business Name | ||
7/13/2020 | Certificate of Amendment | ||
8/14/2020 | Certificate of Assumed Business Name | ||
8/14/2020 | Certificate of Assumed Business Name | ||
10/13/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
11/29/2022 | Certificate of Amendment |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
100 Interstate 45 N Conroe, TX 77301
3701 Kirby Dr Houston, TX 77098
100 NE Loop 410 San Antonio, TX 78216
14800 Saint Marys Ln Houston, TX 77079
8616 NW Plaza Dr Dallas, TX 75225
2001 N Lamar St Dallas, TX 75202
3300 N A St Midland, TX 79705
300 E Sonterra Blvd San Antonio, TX 78258
4000 Fossil Creek Blvd Fort Worth, TX 76137
4600 W Military Hwy McAllen, TX 78503
These addresses are known to be associated with Halff Associates, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records