Haag Engineering Co. Overview
Haag Engineering Co. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, January 29, 1963 and is approximately sixty-one years old, as recorded in documents filed with Texas Secretary of State.
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Haag Engineering Co.
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Key People
Who own Haag Engineering Co.
Name | |
---|---|
Justin T. Kestner 12 |
President
Chief Executive Officer
Director
Governing Person
NonPres
CEO
Vice President
|
Jim D. Wiethorn 5 |
Chairman
Director
NonDir
Vice President
|
Jason Rudkin 1 |
Treasurer
Director
Vp/Treasurer
NonTreas
Vice President
|
David L. Teasdale 5 |
Director
Vice President
NonDir
|
Jonathan S. Goode 5 |
Director
|
John Z. Wlascinski 5 |
Director
|
David P. Oden |
Secretary
NonSec
|
Polly Prado |
Asst Secretary
Assistant Secretary
|
John D. Stewart |
President
Director
Chief Executive Officer
|
Stuart P. Hall 2 |
Treasurer
Director
Chief Financial Officer
|
Judy A. Van Meter |
Treasurer
Director
Assistant Secretary
Assistant Treasurer
|
Chris Zmijewski 2 |
Director
|
Thomas D. Noonan |
Director
|
Kenneth R. Gilvary |
Director
|
Jerry White |
Secretary
|
Ellen S. Khan |
Secretary
|
Scott J. Morrison |
Director
|
Paul W. Kheen |
Vice President
|
Susan Freeman |
Vice President
Sales
|
Robin Hope |
Assistant Secretary
|
Showing 8 records out of 20
Other Companies for Haag Engineering Co.
Haag Engineering Co. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Haag Geotechnical Consulting, LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Haag Research & Testing, LLC |
Inactive
|
2016 |
3
|
Member
|
Haag Construction Consulting, LLC |
Inactive
|
2008 |
3
|
Member
|
Haag 3D Solutions, LLC |
Inactive
|
2011 |
3
|
Member
|
Haag Education, LLC |
Inactive
|
2011 |
1
|
Member
|
Known Addresses for Haag Engineering Co.
Corporate Filings for Haag Engineering Co.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P38961 |
Date Filed: | Tuesday, May 26, 1992 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 19017700 |
Date Filed: | Tuesday, January 29, 1963 |
Registered Agent | James L. Sowder |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01880924 |
Date Filed: | Tuesday, February 1, 1994 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0190592009-1 |
Date Filed: | Thursday, April 2, 2009 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | ALBANY |
State ID: | 3861720 |
Date Filed: | Wednesday, September 30, 2009 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/29/1963 | Articles of Incorporation | ||
3/27/1969 | Articles of Amendment | ||
3/27/1969 | Change of Registered Agent/Office | ||
4/15/1977 | Change of Registered Agent/Office | ||
7/18/1979 | Cancellation of Treasury Shares | ||
2/25/1982 | Cancellation of Treasury Shares | ||
10/19/1983 | Cancellation of Treasury Shares | ||
10/23/1987 | Articles Of Merger | ||
3/20/1989 | Change Of Registered Agent/Office | ||
4/17/1989 | Articles Of Amendment | ||
3/14/1994 | Change Of Registered Agent/Office | ||
12/27/1999 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
5/25/2005 | Articles of Amendment | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/17/2008 | Change of Registered Agent/Office | ||
12/16/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
1/26/2009 | Change of Registered Agent/Office | ||
4/2/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/2/2009 | Miscellaneous | APPROVAL LTR. | |
4/2/2009 | Miscellaneous | G/S FROM HOME STATE | |
5/4/2009 | Initial List | 09/10 | |
9/30/2009 | Name History/Actual | Haag Engineering Co. | |
12/31/2009 | Public Information Report (PIR) | ||
6/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/24/2011 | Annual List | ||
2/16/2012 | Annual List | ||
4/23/2012 | Change of Registered Agent/Office | ||
4/23/2012 | Registered Agent Change | ||
9/24/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
5/8/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/30/2017 | Annual List | ||
2/23/2018 | Annual List | ||
6/22/2018 | Change of Registered Agent/Office | ||
11/29/2018 | Restated Certificate of Formation | ||
12/31/2018 | Public Information Report (PIR) | ||
1/4/2019 | Certificate of Merger | ||
2/5/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Haag Engineering Co.
Serial Number:
78271122
Drawing Code: 1000
|
|
Serial Number:
86448491
Drawing Code: 3000
|
|
Serial Number:
86448602
Drawing Code: 3000
|
|
Serial Number:
86448586
Drawing Code: 3000
|
|
Serial Number:
86071982
Drawing Code: 4000
|
|
Serial Number:
86071565
Drawing Code: 3000
|
|
Serial Number:
86063726
Drawing Code: 5000
|
|
Serial Number:
86070258
Drawing Code: 3000
|
|
Serial Number:
86071650
Drawing Code: 3000
|
|
Serial Number:
86071677
Drawing Code: 5000
|
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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
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
700 N Pearl St Dallas, TX 75201
2455 McIver Ln Carrollton, TX 75006
1410 Lakeside Pkwy Flower Mound, TX 75028
4949 W Royal Ln Irving, TX 75063
625 Industrial Blvd Sugar Land, TX 77478
4919 W Royal Ln Irving, TX 75063
These addresses are known to be associated with Haag Engineering Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records