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HALLIBURTON ENERGY SERVICES, INC.

Company Details

Entity Name: HALLIBURTON ENERGY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 23 Oct 1944 (80 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: 805834
FEI/EIN Number 73-0271280
Address: 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Mail Address: 3000 N Sam Houston Pkwy E, Licensing Dept - J437E, HOUSTON, TX 77032
Place of Formation: DELAWARE

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Director

Name Role Address
Pope, Lawrence J Director 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Jones, Myrtle L Director 3000 N Sam Houston E, Houston, TX 77032
Loeffler, Lance Director 3000 N. Sam Houston Parkway, Houston, TX 77032

Vice President

Name Role Address
Jones, Myrtle L Vice President 3000 N Sam Houston E, Houston, TX 77032
BRUCE, METZINGER A. Vice President 3000 N Sam Houston Pkwy E., HOUSTON, TX 77032
Pope, Lawrence J Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Groff, A. E. Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Adams, David Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Angelle, Tony Vice President 121 Champion Way, Ste 200, Canonsburg, PA 15317-5817
Awara, Abdalla Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Dixon, Toby Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Dodd, William L Vice President 3000 N. Sam Houston Pkwy E., Houston, TX 77032
Evans, Scot Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032

Asst. Secretary

Name Role Address
BRUCE, METZINGER A. Asst. Secretary 3000 N Sam Houston Pkwy E., HOUSTON, TX 77032
Zander, Dustin Asst. Secretary 3000 North Sam Houston Parkway, Houston, TX 77032

Chief Financial Officer

Name Role Address
Loeffler, Lance Chief Financial Officer 3000 N. Sam Houston Parkway, Houston, TX 77032

President

Name Role Address
Eric, Carre President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
RICHARD MARK, INC. President No data

Senior Vice President

Name Role Address
Beaty, Lyn A Senior Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Braud, Ken Senior Vice President 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032

Western Hemisphere

Name Role
RICHARD MARK, INC. Western Hemisphere

Treasurer

Name Role Address
McKeon, Timothy M Treasurer 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032

Tax Officer

Name Role Address
McCorquodale, Kenny Tax Officer 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Miller, Randall Tax Officer 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032
Ryan, Tiffany Tax Officer 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032

Secretary

Name Role Address
Deering, John Edward Secretary 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2014-10-22 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032 No data
REGISTERED AGENT NAME CHANGED 2014-03-31 CAPITOL CORPORATE SERVICES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 3000 N SAM HOUSTON PKWY E, HOUSTON, TX 77032 No data
NAME CHANGE AMENDMENT 1997-01-21 HALLIBURTON ENERGY SERVICES, INC. No data
AMENDMENT 1987-07-02 No data No data
EVENT CONVERTED TO NOTES 1986-02-27 No data No data
NAME CHANGE AMENDMENT 1960-07-12 HALLIBURTON COMPANY No data

Documents

Name Date
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-20
AMENDED ANNUAL REPORT 2014-10-22
Reg. Agent Change 2014-03-31
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-17

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Date of last update: 07 Feb 2025

Sources: Florida Department of State

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