| Entity Name: | Halff Associates, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Mar 2023 |
| Business ALEI: | 2747931 |
| Annual report due: | 16 Mar 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States |
| Mailing address: | 1201 N Bowser Rd, Richardson, TX, United States, 75081-2220 |
| Place of Formation: | TEXAS |
| E-Mail: | sstevens@halff.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ben Pylant | Officer | 1201 N Bowser Rd, Richardson, TX, 75081, United States | 1201 N Bowser Rd, Richardson, TX, 75081, United States |
| Steven Miller | Officer | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States |
| Dan Tanksley | Officer | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States |
| Todd Jackson | Officer | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States |
| Jill Martin | Officer | 1201 N Bowser Rd, Richardson, TX, 75081, United States | 1201 N. Bowser Rd, Richardson, TX, 75081, United States |
| Jessica Baker Daily | Officer | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States |
| Joseph Sagel | Officer | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ben Pylant | Director | 1201 N Bowser Rd, Richardson, TX, 75081, United States | 1201 N Bowser Rd, Richardson, TX, 75081, United States |
| Menton Murray | Director | 5000 West Military, Suite 100, McAllen, TX, 78503, United States | 5000 West Military, Suite 100, McAllen, TX, 78503, United States |
| Andrew Ickert | Director | 4000 Fossil Creek Blvd., Fort Worth, TX, 76137, United States | 4000 Fossil Creek Blvd., Fort Worth, TX, 76137, United States |
| Russell Killen | Director | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States |
| Leigh Hollis | Director | 1210 N Bowser Rd, Richardson, TX, 75081, United States | 1210 N Bowser Rd, Richardson, TX, 75081, United States |
| Jose Delgado | Director | 5000 West Military, Suite 100, McAllen, TX, 78503, United States | 151 Victoria Dr, Meriden, CT, 06450-7252, United States |
| Mike Moya | Director | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States |
| Sherri French | Director | 1201 N Bowser Rd, Richardson, TX, 75081, United States | 1201 N Bowser Rd, Richardson, TX, 75081, United States |
| Dan Tanksley | Director | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States | 1201 N Bowser Rd, Richardson, TX, 75081-2220, United States |
| Shawn Bertram | Director | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States | 13620 Briarwick Dr., Suite 100, Austin, TX, 78729, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012669004 | 2024-06-19 | 2024-06-19 | Change of Agent | Agent Change | No data |
| BF-0012425852 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0011741457 | 2023-03-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
