| Entity Name: | LANDMARK GRAPHICS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 20 Nov 2002 |
| Business ALEI: | 0731912 |
| Annual report due: | 20 Nov 2023 |
| NAICS code: | 519190 - All Other Information Services |
| Business address: | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| Mailing address: | 3000 N. SAM HOUSTON PKWY E LICENSING DEPT BLDG J - 4TH FLR, HOUSTON, TX, United States, 77032 |
| Place of Formation: | DELAWARE |
| E-Mail: | crystal.beisert@halliburton.com |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC CARRE | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| DUSTIN ZANDER | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| CHARLES E GEER JR. | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| STEVE HADEN | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| SRIRAM SRINIVASAN | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| JOHN DEERING | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| TIMOTHY MCKEON | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 165 FOUNTAIN ST, A-1, NEW HAVEN, CT, 06515, United States |
| MYRTLE JONES | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| LANCE LOEFFLER | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| BRUCE A. METZINGER | Officer | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeff Spalding | Director | 3000 N Sam Houston Pkwy E, Houston, TX, 77032, United States | 3000 N Sam Houston Pkwy E, Houston, TX, 77032, United States |
| TIMOTHY MCKEON | Director | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 165 FOUNTAIN ST, A-1, NEW HAVEN, CT, 06515, United States |
| MYRTLE JONES | Director | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States | 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013234570 | 2024-12-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011852133 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010797596 | 2022-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0009822849 | 2022-02-18 | No data | Annual Report | Annual Report | No data |
| 0007008525 | 2020-10-27 | No data | Annual Report | Annual Report | 2020 |
| 0006659636 | 2019-10-14 | No data | Annual Report | Annual Report | 2019 |
| 0006264613 | 2018-10-25 | No data | Annual Report | Annual Report | 2018 |
| 0005971305 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005670873 | 2016-10-11 | No data | Annual Report | Annual Report | 2016 |
| 0005408056 | 2015-10-06 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
