Hallberg Engineering, Inc. Overview
Hallberg Engineering, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, March 15, 2005 and is approximately nineteen 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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Hallberg Engineering, Inc.
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Key People
Who own Hallberg Engineering, Inc.
| Name | |
|---|---|
| Rick Lucio |
CEO
Chief Executive Officer
NonPres
NonSec
President
Secretary
|
| Paul J. Fettinger |
President
NonDir
NonTreas
Treasurer
Director
Secretary
|
| Joseph Hallberg |
President
Chief Executive Officer
CEO
Treasurer
Director
Secretary
|
| James R. Penkivech |
Secretary
Vice President
|
Known Addresses for Hallberg Engineering, Inc.
Corporate Filings for Hallberg Engineering, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000001668 |
| Date Filed: | Tuesday, March 15, 2005 |
| Registered Agent | Registered Agents Legal Services, LLC |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0247212007-3 |
| Date Filed: | Friday, March 30, 2007 |
| Registered Agent | Registered Agents Legal Services, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | ALBANY |
| State ID: | 3356382 |
| Date Filed: | Tuesday, May 2, 2006 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/2/2006 | Name History/Actual | Hallberg Engineering, Inc. |
|
3/30/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 25,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 |
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3/30/2007 | Miscellaneous | SUPPORTING DOC. GOOD STANDING FROM HOME STATE. |
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3/30/2007 | Miscellaneous | SUPPORTING DOCUMENT, FOR BOARD OF PROFESSIONAL ENGINEERS. |
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6/8/2007 | Initial List | |
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2/4/2008 | Annual List | |
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2/24/2009 | Annual List | |
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3/27/2009 | Amended List | |
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2/15/2010 | Annual List | |
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7/7/2010 | Registered Agent Change | |
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2/9/2011 | Annual List | |
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2/14/2012 | Annual List | |
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3/4/2013 | Annual List | |
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3/3/2014 | Annual List | |
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3/2/2015 | Annual List | |
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3/1/2016 | Annual List | |
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3/2/2017 | Annual List | |
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7/31/2017 | Registered Agent Change | |
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1/2/2018 | Annual List | |
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1/4/2019 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Corporate Records
