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HALLIBURTON ENERGY SERVICES, INC.

Company Details

Entity Name: HALLIBURTON ENERGY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Ready for dissolution
Date Formed: 06 Nov 1963 (Companies founded in November 1963)
Business ALEI: 0020984
Annual report due: 06 Nov 2023
NAICS code: 213112 - Support Activities for Oil and Gas Operations
Business address: 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States
Mailing address: 3000 N. SAM HOUSTON PKWY E LICENSING DEPT BUILDING J - 4TH FL, HOUSTON, TX, United States, 77032
Place of Formation: DELAWARE
E-Mail: crystal.beisert@halliburton.com

Officer

Name Role Business address Residence address
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
MYRTLE L. JONES Officer 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States
MARK RICHARD Officer 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States
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
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
LAWRENCE J POPE 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
JOHN E. DEERING Officer 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States

Director

Name Role Business address Residence address
LANCE LOEFFLER Director 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States
MYRTLE L. JONES Director 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States
LAWRENCE J POPE Director 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States
ERIC CARRE Director 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States 3000 N. SAM HOUSTON PKWY E., HOUSTON, TX, 77032, United States

Agent

Name Role
CAPITOL CORPORATE SERVICES INC. Agent

History

Type Old value New value Date of change
Name change HALLIBURTON COMPANY HALLIBURTON ENERGY SERVICES, INC. 1997-02-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011852034 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0010693708 2022-10-31 No data Annual Report Annual Report No data
BF-0009825414 2022-02-18 No data Annual Report Annual Report No data
0007008534 2020-10-27 No data Annual Report Annual Report 2020
0006659642 2019-10-14 No data Annual Report Annual Report 2019
0006264621 2018-10-25 No data Annual Report Annual Report 2018
0005971368 2017-11-22 No data Annual Report Annual Report 2017
0005670885 2016-10-11 No data Annual Report Annual Report 2016
0005407936 2015-10-06 No data Annual Report Annual Report 2015
0005213076 2014-10-27 2014-10-27 Change of Business Address Business Address Change No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website