| Entity Name: | HALFF ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2019 (6 years ago) |
| Document Number: | F18000005458 |
| FEI/EIN Number | 75-1308699 |
| Address: | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Mail Address: | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Moya, Mike | Chairman | 13620 Briarwick Drive, Suite 100 Austin, TX 78729 |
| Name | Role | Address |
|---|---|---|
| Moya, Mike | Senior Vice President | 13620 Briarwick Drive, Suite 100 Austin, TX 78729 |
| MURRAY, MENTON | Senior Vice President | 5000 W. MILITARY, SUITE 100, MCALLEN, TX 78503 |
| ICKERT, ANDREW | Senior Vice President | 2601 MEACHAM BLVD, SUITE 600 FORT WORTH, TX 76137 |
| French, Sherri Marie | Senior Vice President | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Bertram, Shawn | Senior Vice President | 13620 Briarwick Drive, Suite 100 Austin, TX 78729 |
| DELGADO, JOSE | Senior Vice President | 5000 W MILITARY, SUITE 100 MCALLEN, TX 78503 |
| HOLLIS, LEIGH | Senior Vice President | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Name | Role | Address |
|---|---|---|
| MURRAY, MENTON | Director | 5000 W. MILITARY, SUITE 100, MCALLEN, TX 78503 |
| ICKERT, ANDREW | Director | 2601 MEACHAM BLVD, SUITE 600 FORT WORTH, TX 76137 |
| French, Sherri Marie | Director | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Bertram, Shawn | Director | 13620 Briarwick Drive, Suite 100 Austin, TX 78729 |
| DELGADO, JOSE | Director | 5000 W MILITARY, SUITE 100 MCALLEN, TX 78503 |
| HOLLIS, LEIGH | Director | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Engelhardt, Cindy | Director | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Cranston, Shaun | Director | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Name | Role | Address |
|---|---|---|
| JACKSON, TODD | Chief Operating Officer | 13620 Briarwick Drive, Suite 100 AUSTIN, TX 78729 |
| Name | Role | Address |
|---|---|---|
| Miller, Steven | Chief Strategy Officer | 13620 Briarwick Drive, Suite 100 Austin, TX 78729 |
| Name | Role | Address |
|---|---|---|
| BAKER Daily, JESSICA | President | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Pylant, BEN | Chief Product Officer | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Sagel, Joseph | Chief Financial Officer | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Name | Role | Address |
|---|---|---|
| MARTIN, JILL | Vice President | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Engelhardt, Cindy | Vice President | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Cranston, Shaun | Vice President | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Kalogirou, Vasileios | Vice President | 1201 N Bowser Rd, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| MARTIN, JILL | Secretary | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Engelhardt, Cindy | Secretary | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Cranston, Shaun | Secretary | 1201 N. BOWSER RD., RICHARDSON, TX 75081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000044599 | SINGHOFEN HALFF | ACTIVE | 2024-04-01 | 2029-12-31 | No data | 1201 N BOWSER RD, RICHARDSON, TX, 75081 |
| G23000010705 | HALFF | ACTIVE | 2023-01-23 | 2028-12-31 | No data | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| G20000102840 | BESH HALFF | ACTIVE | 2020-08-12 | 2025-12-31 | No data | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| G20000102845 | BESH HALFF, INC. | ACTIVE | 2020-08-12 | 2025-12-31 | No data | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-20 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-20 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| AMENDMENT | 2019-07-24 | No data | AFFIDAVIT TO CHANGE OFFICERS/DIRECT OR |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-16 |
| AMENDED ANNUAL REPORT | 2024-07-26 |
| Reg. Agent Change | 2024-06-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2021-01-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
