Henderson Engineers, Inc. Overview
Henderson Engineers, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, September 3, 1996 and is approximately thirty years old, as recorded in documents filed with Florida 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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Henderson Engineers, Inc.
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Key People
Who own Henderson Engineers, Inc.
| Name | |
|---|---|
| Richard E. Smith |
President
Director
NonPres
Vice President
|
| Dana M. Kettle 1 |
CFO
Director
NonSec
NonTreas
Treasurer
Secretary
Vice President
Chief Financial Officer
Assistant Treas.
Assistant Treasurer
|
| M. Drew Rimmer 1 |
Director
V.P.
Manager
Executive Vice Presi
|
| Shane Lutz 1 |
Director
V.P.
Executive Vice Presi
|
| Michael McCluskey |
Director
V.P.
Executive Vice Presi
|
| David D. Haake |
Director
COO
NonDir
Vice President
Chief Operating Officer
|
| Phil Miller |
Director
V.P.
Executive Vice Presi
|
| Tiffany Arnold 2 |
Secretary
|
| Kevin Lewis 1 |
Director
|
| Duane S. Henderson |
President
Director
|
| Richard E. Lahm |
Treasurer
Secretary
Director
Vice President
|
| Anthony E. Pianalto 1 |
Director
Vice President
|
Showing 8 records out of 12
Other Companies for Henderson Engineers, Inc.
Henderson Engineers, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Outcome Construction Services L.L.C. |
Inactive
|
2013 |
2
|
Member
|
Corporate Filings for Henderson Engineers, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000004585 |
| Date Filed: | Tuesday, September 3, 1996 |
| Registered Agent | Alex Ross |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800135984 |
| Date Filed: | Monday, October 21, 2002 |
| Registered Agent | Rick Eicher |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Missouri |
| State ID: | E0715892007-0 |
| Date Filed: | Friday, October 12, 2007 |
| Registered Agent | Henderson Engineers, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 03705019 |
| Date Filed: | Friday, August 22, 2014 |
| Registered Agent | Austin Allen |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/21/2002 | Application for Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/12/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/12/2007 | Miscellaneous | |
|
10/12/2007 | Miscellaneous | |
|
10/29/2007 | Initial List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/18/2008 | Annual List | |
|
11/19/2008 | Registered Agent Change | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/11/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/10/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/14/2011 | Amended List | amended 2010/2011 |
|
10/21/2011 | Annual List | |
|
11/2/2011 | Registered Agent Change | |
|
8/6/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/29/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/8/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/21/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/31/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/20/2017 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/28/2019 | Annual List | |
|
8/12/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Henderson Engineers, Inc.
|
Serial Number:
77667531
Drawing Code: 3000
|
|
Serial Number:
77667505
Drawing Code: 3000
|
|
Serial Number:
77667524
Drawing Code: 3000
|
|
Serial Number:
86292598
Drawing Code: 4000
|
|
Serial Number:
86292435
Drawing Code: 4000
|
|
Serial Number:
86292339
Drawing Code: 3000
|
|
Serial Number:
86292528
Drawing Code: 3000
|
|
Serial Number:
77442771
Drawing Code: 3000
|
|
Serial Number:
77667514
Drawing Code: 4000
|
|
Serial Number:
77667545
Drawing Code: 3000
|
Previous Trademarks for Henderson Engineers, Inc.
|
Serial Number:
75751766
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records