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Halcrow, Inc.

Active Tampa, FL

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 twenty-one 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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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 19
Secretary
NonSec
Chin Chang Mi Hsu 10
Treasurer
Patrick E. King
Director
NonDir
Vice President
Davinia Lyon 3
Vice President
Michael Carlin 28
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
Dennis V. Padron 4
Manager
Director
Director
Vice President
Helga E. Junold 4
Manager
Secretary
Director
Steven Mathews 10
Treasurer
NonTreas
Cheryl Jett-Rimas 9
Treasurer
Secretary
Neil Cutting
Treasurer
Director
Margaret B. McLean 17
Secretary
Sarah Hilty 13
Secretary
NonSec
Euan Finlay 1
Director
NonDir
Stacey Jones 1
Director
Vice President
James T. James
Director
Stephan Lowry
Director
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 28

Other Companies for Halcrow, Inc.

Halcrow, Inc. is listed as an officer of another company.
Name Status
Kakivik Asset Management, LLC
Inactive

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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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