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DASHIELL CORPORATION

Company Details

Entity Name: DASHIELL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Feb 2010
Business ALEI: 0995488
Annual report due: 08 Feb 2026
NAICS code: 541330 - Engineering Services
Business address: 12301 Kurland Drive STE 400, HOUSTON, TX, 77034, United States
Mailing address: 2727 North Loop W, Houston, TX, United States, 77008-1044
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
LLOYD A. IRVIN Officer 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States
JAMES T. FUGLAAR Officer 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States
CLAUDIA G. SANTOS Officer 2727 North Loop W, Houston, TX, 77008-1044, United States 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States
Rhett E. Jackson Officer 1300 Underwood Road, Deer Park, TX, 77536, United States 1300 Underwood Road, Deer Park, TX, 77536, United States
RUSSELL K. BAY Officer 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States 12301 KURLAND DRIVE STE 400, HOUSTON, TX, 77034, United States
CHARLES MORGAN JARRELL III Officer 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States
ROB MARTIN Officer 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States
MARK WARNOCK Officer 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States
ROBIN DAVID ROETTGERS Officer 1300 UNDERWOOD ROAD, DEER PARK, TX, 77536, United States 1300 UNDERWOOD ROAD, DEER PARK, TX, 77536, United States

Director

Name Role Business address Residence address
Paul M. Nobel Director 2727 North Loop W, Houston, TX, 77008-1044, United States 2727 North Loop W, Houston, TX, 77008-1044, United States
CAROLYN M. CAMPBELL Director 2727 North Loop W, Houston, TX, 77008-1044, United States 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States
Justin L. Olszeski Director 2727 North Loop W, Houston, TX, 77008-1011, United States 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012999813 2025-01-13 No data Annual Report Annual Report No data
BF-0012202192 2024-01-24 No data Annual Report Annual Report No data
BF-0011173886 2023-01-27 No data Annual Report Annual Report No data
BF-0010391565 2022-01-25 No data Annual Report Annual Report 2022
BF-0010464048 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007086170 2021-01-28 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006733293 2020-01-27 No data Annual Report Annual Report 2020
0006337049 2019-01-25 No data Annual Report Annual Report 2019

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website