Halcrow, Inc. Overview
Halcrow, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 11, 2005 and is approximately nineteen years old, according to public records 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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Halcrow, Inc.
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Key People
Who own Halcrow, Inc.
Name | |
---|---|
Jan Walstrom 7 |
President
|
Brian R. Shelton 19 |
President
NonPres
|
Terry A. Ruhl 4 |
Chief Executive Officer
President
CEO
Director
Secretary
|
Justin Johnson 20 |
Secretary
NonSec
|
Chin Chang Mi Hsu 1 |
Treasurer
|
Patrick E. King |
Director
NonDir
Vice President
|
Davinia Lyon 3 |
Vice President
|
Michael Carlin 29 |
NonTreas
Treasurer
|
Michael E. McKelvy 10 |
President
Secretary
|
John H. Wotton 3 |
President
Manager
Director
|
Michael Della Rocca 1 |
President
Director
Secretary
|
John Watton |
CEO
|
Helga E. Junold 4 |
Manager
Secretary
Director
|
Dennis V. Padron 4 |
Manager
Director
Director
Vice President
|
Steven Mathews 10 |
Treasurer
NonTreas
|
Cheryl Jett-Rimas 9 |
Treasurer
Secretary
|
Colleen V. Brennan |
Treasurer
Director
|
Neil Cutting |
Treasurer
Director
|
Mary Colleen Brennan |
Treasurer
|
Margaret B. McLean 17 |
Secretary
|
Sarah Hilty 13 |
Secretary
NonSec
|
Stacey Jones 1 |
Director
Vice President
|
Euan Finlay 1 |
Director
NonDir
|
James T. James |
Director
|
Stephan Lowry |
Director
Vice President
|
John Bauer-Martinez 17 |
Vice President
|
Davinia K. Lyon 11 |
Vice President
|
Mike Hsu 9 |
|
Keven R. Winters 7 |
|
James T. Lindner |
Senior Vice Presiden
|
Dyan Foss |
NonPres
|
Showing 8 records out of 31
Other Companies for Halcrow, Inc.
Halcrow, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kakivik Asset Management, LLC |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Halcrow, Inc.
4010 W Boy Scout Blvd
Tampa, FL 33607
1101 Channelside Dr
Tampa, FL 33602
1 S Dearborn St
Chicago, IL 60603
165 S Union Blvd
Denver, CO 80228
2485 Village View Dr
Henderson, NV 89074
22 Cortlandt St
New York, NY 10007
115 S La Salle St
Chicago, IL 60603
1999 Bryan St
Dallas, TX 75201
9191 S Jamaica St
Englewood, CO 80112
6700 E Pacific Coast Hwy
Long Beach, CA 90803
Corporate Filings for Halcrow, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000005964 |
Date Filed: | Thursday, October 13, 2005 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000005966 |
Date Filed: | Thursday, October 13, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800555081 |
Date Filed: | Friday, October 7, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800558550 |
Date Filed: | Friday, October 14, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02930344 |
Date Filed: | Wednesday, October 4, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0067552006-4 |
Date Filed: | Wednesday, February 1, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3266626 |
Date Filed: | Tuesday, October 11, 2005 |
Date Expired: | Tuesday, May 6, 2008 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3266765 |
Date Filed: | Tuesday, October 11, 2005 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/11/2005 | Name History/Actual | Halcrow, Inc. | |
10/11/2005 | Name History/Fictitious | Halcrow of Delaware | |
10/11/2005 | Name History/Actual | Hpa, Inc. | |
10/14/2005 | Application for Certificate of Authority | ||
10/14/2005 | Certificate of Assumed Business Name | ||
2/1/2006 | Acceptance of Registered Agent | ||
2/1/2006 | Foreign Qualification | EXP, 1CC, FEDEX TRK 7920 0497 3267, DAS 02-01-06 Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
2/1/2006 | Miscellaneous | APPROVAL LETTER | |
2/1/2006 | Miscellaneous | GS HOME STATE | |
2/3/2006 | Registered Agent Change | ||
5/12/2006 | Initial List | ||
9/29/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Annual List | ||
4/8/2008 | Annual List | ||
4/11/2008 | Amended List | ||
5/6/2008 | Name History/Actual | Halcrow, Inc. | |
5/6/2008 | Name History/Fictitious | Halcrow of Delaware | |
10/24/2008 | Application for Amended Certificate of Authority | ||
12/24/2008 | Annual List | ||
12/26/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
1/5/2009 | Amended List | ||
4/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Annual List | ||
10/27/2011 | Name History/Actual | Halcrow, Inc. | |
12/21/2011 | Change of Registered Agent/Office | ||
12/21/2011 | Registered Agent Change | ||
3/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2016 | Annual List | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
1/19/2017 | Annual List | ||
1/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/11/2019 | Annual List |
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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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10
Known Addresses
4010 W Boy Scout Blvd Tampa, FL 33607
1101 Channelside Dr Tampa, FL 33602
1 S Dearborn St Chicago, IL 60603
165 S Union Blvd Denver, CO 80228
2485 Village View Dr Henderson, NV 89074
22 Cortlandt St New York, NY 10007
115 S La Salle St Chicago, IL 60603
1999 Bryan St Dallas, TX 75201
9191 S Jamaica St Englewood, CO 80112
6700 E Pacific Coast Hwy Long Beach, CA 90803
These addresses are known to be associated with Halcrow, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2005
Foreign for Profit Corporation
FL
2005
Foreign for Profit Corporation
TX
2005
Foreign For-Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
2006
Statement & Designation By Foreign Corporation
NV
2006
Foreign Corporation
NY
2005
Foreign Business Corporation
NY
2005
Foreign Business Corporation