The Hallgren Company Overview
The Hallgren Company filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, January 4, 1983 and is approximately forty-three years old, as recorded in documents filed with Texas Secretary of State.
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The Hallgren Company
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Key People
Who own The Hallgren Company
| Name | |
|---|---|
| Mark S. Hallgren 20 |
President
Secretary
NonDir
NonPres
NonSec
Director
|
| Judy Hallgren |
Treasurer
NonTreas
|
| Eveline Hallgren |
Secretary
|
| Mike Hallgren 5 |
Vice Presi
Vice President
|
| Anthony Dulaney 1 |
Vice Presi
Vice President
|
Corporate Filings for The Hallgren Company
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 63784500 |
| Date Filed: | Tuesday, January 4, 1983 |
| Registered Agent | Mark S. Hallgren |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C2405-1990 |
| Date Filed: | Monday, March 19, 1990 |
| Registered Agent | Mike Hallgren |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/4/1983 | Articles of Incorporation | |
|
3/19/1990 | Foreign Qualification | |
|
3/19/1992 | Registered Agent Address Change | MICHAEL N. HALLGREN #143 4020 SOUTH ARVILLE LAS VEGAS NV 89103 F B |
|
3/15/1993 | Registered Agent Address Change | MICHAEL N. HALLGREN 2724 SATTLEY CIRCLE LAS VEGAS NV 89117 T D |
|
8/25/1993 | Change Of Registered Agent/Office | |
|
4/20/1998 | Annual List | |
|
4/13/1999 | Annual List | |
|
2/29/2000 | Annual List | |
|
2/28/2001 | Annual List | |
|
3/6/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
3/12/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/21/2004 | Registered Agent Change | MICHAEL N. HALLGREN 10025 SAILFISH CIR LAS VEGAS NV 89117 RXS |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/24/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
3/30/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
3/29/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/26/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
1/26/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/29/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/17/2011 | Annual List | |
|
3/5/2012 | Annual List | |
|
3/15/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/19/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/31/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/23/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/28/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/27/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/28/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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