The Haskell Company Overview
The Haskell Company filed as a Foreign Business Corporation in the State of New York on Wednesday, May 2, 1990 and is approximately thirty-four years old, as recorded in documents filed with New York Department 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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The Haskell Company
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Key People
Who own The Haskell Company
Name | |
---|---|
Steven T. Halverson 17 |
President
Chief Executive Officer
Chairman
CEO
Director
Chief Executive Officer
|
James L. O'Leary 7 |
President
NonDir
NonPres
Director
Vice President
Chief Operating Officer
Executive Vice Presi
Executive Vice President
|
Bradford A. Slappey 14 |
CFO
Executive Vice President
NonSec
NonTreas
President
Treasurer
Secretary
Director
Vice President
Chief Financial Officer
Executive Vice Presi
|
Peter S. Rummell 13 |
Director
NonDir
Board Mem
|
Don Evans 1 |
Director
NonDir
Board Mem
|
David A. Thaeler |
Vp
Executive Vice President
NonDir
Director
Vice President
Evp and Chief Human
|
John P. Saenz 3 |
Vp
Executive Vice President
|
Preston H. Haskell 19 |
NonDir
Chairman
CEO
Director
Director
|
Gregory Delaney |
NonDir
Director
Board Mem
|
Gregory Ferrell 3 |
President
Director
Vice President
|
Alan D. Wilson 1 |
President
Vice President
|
Hans G. Tanzler |
President
Secretary
Vice President
|
Edward W. Mullinix 11 |
Treasurer
Director
Secretary
Vice President
|
C. Edward Vandergriff 5 |
Treasurer
Director
Director
Secretary
Vice President
Exvp
|
John Patton 3 |
Director
Srvp
|
John R. Cobb |
Director
Director
Vice President
Exvp
|
David I. Bogage |
Director
Vice President
|
Bradford A. Slappery |
Director
Secretary
|
W. A. Wilson 1 |
Vice President
|
James L. O Leary |
Vice President
|
Christopher S. Park 18 |
|
James F. Gray 2 |
|
Charles B. Clark |
|
Robert W. Soulby |
|
David L. Engdahl |
|
Showing 8 records out of 25
Companies for The Haskell Company
The Haskell Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
James L O&Apos;Leary |
Active
|
President
|
Other Companies for The Haskell Company
The Haskell Company is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Haskell Puerto Rico, LLC |
Active
|
2009 |
1
|
Manager
|
Benham Constructors, LLC |
Active
|
2004 |
1
|
Member
|
Haskell Residential, LLC |
Inactive
|
2003 |
1
|
Manager
|
Nv2a-Haskell, Joint Venture L.L.L.P. |
Inactive
|
2018 |
1
|
|
Benham Design, LLC |
Inactive
|
2015 |
5
|
Mmember
|
Known Addresses for The Haskell Company
Corporate Filings for The Haskell Company
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 296847 |
Date Filed: | Tuesday, September 14, 1965 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | G20498 |
Date Filed: | Friday, January 21, 1983 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000004829 |
Date Filed: | Friday, November 7, 2008 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4315006 |
Date Filed: | Thursday, July 6, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13636906 |
Date Filed: | Tuesday, January 16, 2001 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03293801 |
Date Filed: | Friday, April 30, 2010 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0567882010-4 |
Date Filed: | Monday, November 15, 2010 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Florida |
State ID: | C5805-1988 |
Date Filed: | Thursday, July 21, 1988 |
Date Expired: | Tuesday, November 30, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 1443538 |
Date Filed: | Wednesday, May 2, 1990 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/1978 | Legacy Filing | ||
6/11/1979 | Assumed Name Certificate | ||
7/20/1979 | Application For Amended Certificate Of Authority | ||
4/8/1981 | RESTAT A | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/21/1988 | Foreign Qualification | ||
5/2/1990 | Name History/Actual | The Haskell Company | |
5/2/1990 | Name History/Actual | The Haskell Company | |
7/13/1990 | Change Of Registered Agent/Office | ||
7/26/1994 | Tax Forfeiture | ||
7/10/1996 | Application For Reinstatement | ||
9/24/1998 | Annual List | ||
9/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/31/1999 | Certificate Of Termination | ||
6/13/2000 | Annual List | ||
1/16/2001 | Application For Certificate Of Authority | ||
7/12/2001 | Annual List | ||
6/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/19/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/7/2010 | Amendment to Registration - Conversion or Merger | ||
11/15/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
11/15/2010 | Initial List | ||
11/15/2010 | Miscellaneous | GS | |
12/8/2010 | Merge In | ||
12/31/2010 | Public Information Report (PIR) | ||
9/19/2011 | Annual List | 11/12 | |
10/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/27/2013 | Amended List | ||
11/8/2013 | Annual List | 2013-2014 | |
12/31/2013 | Public Information Report (PIR) | ||
9/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/14/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
10/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
11/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for The Haskell Company
Serial Number:
87081238
Drawing Code: 5000
|
|
Serial Number:
87081239
Drawing Code: 3000
|
|
Serial Number:
87081243
Drawing Code: 4000
|
|
Serial Number:
87081245
Drawing Code: 3000
|
|
Serial Number:
87062474
Drawing Code: 3000
|
|
Serial Number:
86301385
Drawing Code: 4000
|
|
Serial Number:
85132175
Drawing Code: 3000
|
|
Serial Number:
85132179
Drawing Code: 3000
|
|
Serial Number:
85132184
Drawing Code: 4000
|
|
Serial Number:
85132200
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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6
Known Addresses
111 Riverside Ave Jacksonville, FL 32202
11951 Freedom Dr Reston, VA 20190
PO Box 44100 Jacksonville, FL 32231
5253 W 12th St Jacksonville, FL 32254
1130 Situs Ct Raleigh, NC 27606
201 E Greene St Milledgeville, GA 31061
These addresses are known to be associated with The Haskell Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1965
Domestic for Profit Corporation
FL
1983
Domestic for Profit Corporation
FL
2008
Foreign for Profit Corporation
TX
1978
Foreign For-Profit Corporation
TX
2001
Foreign For-Profit Corporation
CA
2010
Statement & Designation By Foreign Corporation
NV
2010
Foreign Corporation
NV
1988
Foreign Corporation
NY
1990
Foreign Business Corporation