Halff Associates, Inc. Overview
Halff Associates, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 27, 1969 and is approximately fifty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Halff Associates, Inc.
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Key People
Who own Halff Associates, Inc.
| Name | |
|---|---|
| Michael A. Moya |
Chairman
Director
Vice President
|
| Jessica Baker Daily 1 |
President
Cmo
Director
Vp
|
| James M. Edwards 4 |
President
Director
|
| Mark Edwards 3 |
President
Director
Vice President
|
| Joseph A. Sagel 2 |
CFO
Director
|
| Benjamin B. Pylant 1 |
Director
Bod
|
| Menton J. Murray |
Director
Bod
Vice President
Vp
|
| Steven J. Miller |
Director
Bod
Vp
|
| Mark Llewellyn 10 |
Director
Bod
|
| Andrew D. Ickert |
Director
Vice Chairman
Vice President
Vp
|
| Shawn M. Bertram |
Director
Bod
|
| J. Russell Killen |
Director
Bod
|
| L. Daniel Tanksley |
Director
Bod
|
| Todd Jackson 1 |
COO
Director
Vice President
Vp
|
| Russell L. Zapalac |
Cso
Director
Vp
|
| Dan Tanksley 2 |
Chairman
Director
Vice President
Vp
|
| Walter Skipwith 1 |
Chairman
Director
|
| Jose Novoa 1 |
Chairman
|
| Patrick Kunz 8 |
President
Director
Vp
Chief Operating Officer
|
| Martin J. Molloy 7 |
President
Director
Secretary
Vice President
|
| Roger W. Burns 1 |
CFO
Vice President
Chief Financial Officer
|
| Russell Killen |
Executive
Director
Secretary
Vice President
Senior Vice Presiden
|
| Everett Spaeth 2 |
Director
Vice President
|
| David S. Morgan 2 |
Director
Vice President
|
| Greg Kuhn 1 |
Secretary
|
| Lynn Lovell |
Director
|
| Raul E. Wong |
Director
Director
Senior Vp
Senior Vice Presiden
|
| Mike Romanowski |
Director
Vice President
|
| Matt Craig |
Director
Vice President
|
| Tim Bargainer |
Director
Vice President
Vp
|
| Jessica Baker |
Director
Vice President
|
| Bobby Adams |
Director
Vice President
|
| Mark Llewelyn |
Director
Vp
|
| Lawrence D. Tanksley 4 |
Vice President
|
| Roman C. Plugge 3 |
Vice President
Chief Operating Officer
Vice
|
| Paul J. Rielly |
Vice President
|
Showing 8 records out of 36
Other Companies for Halff Associates, Inc.
Halff Associates, Inc. is listed as an officer in eight other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Deca One, Ltd. |
Active
|
1981 |
1
|
General Partner
|
| Ejes/Halff/Hntb Joint Venture, LLC |
Active
|
2015 |
2
|
Member
|
| Southwestern Division Environmental Remediation Services Jv, LLC |
Active
|
2021 |
1
|
Gp
|
| Deca Three, Ltd. |
Inactive
|
1985 |
1
|
General Partner
|
| Deca Six, Ltd. |
Inactive
|
2005 |
1
|
General Partner
|
| Deca Four, Ltd. |
Inactive
|
1996 |
1
|
General Partner
|
| Deca Five, Ltd. |
Inactive
|
2000 |
1
|
General Partner
|
| Kenall-Halff Jv, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Corporate Filings for Halff Associates, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 26570900 |
| Date Filed: | Wednesday, August 27, 1969 |
| Registered Agent | Patrick Kunz |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P11000034010 |
| Date Filed: | Wednesday, April 6, 2011 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000002070 |
| Date Filed: | Monday, May 16, 2011 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03558233 |
| Date Filed: | Wednesday, April 24, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F18000005458 |
| Date Filed: | Tuesday, November 6, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/27/1969 | Articles of Incorporation | |
|
3/28/1979 | Articles of Amendment | |
|
4/29/1988 | Change Of Registered Agent/Office | |
|
3/27/1991 | Change Of Registered Agent/Office | |
|
11/4/1993 | Articles Of Amendment | |
|
3/13/1995 | Assumed Name Certificate | |
|
8/20/1996 | Articles Of Amendment | |
|
6/22/1998 | Change Of Registered Agent/Office | |
|
3/6/2002 | Articles of Amendment | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
8/1/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/19/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/15/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/16/2020 | Certificate of Amendment | |
|
7/8/2020 | Certificate of Assumed Business Name | |
|
7/8/2020 | Certificate of Assumed Business Name | |
|
7/13/2020 | Certificate of Amendment | |
|
8/14/2020 | Certificate of Assumed Business Name | |
|
8/14/2020 | Certificate of Assumed Business Name | |
|
10/13/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
11/29/2022 | Certificate of Amendment |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records