| Entity Name: | FITZGERALD & HALLIDAY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Apr 1987 (Companies founded in April 1987) |
| Business ALEI: | 0199667 |
| Annual report due: | 29 Apr 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States |
| Mailing address: | 416 ASYLUM STREET, HARTFORD, CT, United States, 06103 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | finance@fhistudio.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FITZGERALD & HALLIDAY, INC. | 1459090 | NEW YORK |
| Headquarter of | FITZGERALD & HALLIDAY, INC. | 20061288344 | COLORADO |
| Headquarter of | FITZGERALD & HALLIDAY, INC. | 0573809 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PG7DDK585YU3 | 2024-06-21 | 416 ASYLUM ST, HARTFORD, CT, 06103, 1901, USA | 416 ASYLUM ST, HARTFORD, CT, 06103, 1901, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | FITZGERALD & HALLIDAY INC |
| URL | www.fhistudio.com |
| Congressional District | 01 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-06-26 |
| Initial Registration Date | 2004-09-22 |
| Entity Start Date | 1987-04-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541320, 541330, 541370, 541430, 541611, 541613, 541620, 541690, 541820, 541910, 561410 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARLA D TILLERY |
| Role | PRESIDENT |
| Address | 416 ASYLUM STREET, HARTFORD, CT, 06103, 1901, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN D VANBENSCHOTEN |
| Role | CHIEF EXECUTIVE OFFICER |
| Address | 416 ASYLUM STREET, HARTFORD, CT, 06103, 1901, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 31TH9 | Active | Non-Manufacturer | 2004-09-23 | 2024-05-07 | 2029-05-07 | 2025-05-03 | |||||||||||||||
|
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| POC | SUSAN D. VANBENSCHOTEN |
| Phone | +1 860-247-7200 |
| Fax | +1 806-247-7206 |
| Address | 416 ASYLUM ST, HARTFORD, CT, 06103 1901, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KRISTEN AHLFELD | Director | 926 HADDONFIELD ROAD, SUITE E #349, CHERRY HILL, NJ, 08002, United States | 309 DANVILLE DRIVE, WILLIAMSTOWN, NJ, 08094, United States |
| KENNETH M. LIVINGSTON | Director | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 16 WESTFIELD ROAD, WEST HARATFORD, CT, 06119, United States |
| LAUREL STEGINA | Director | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 11 BOKUM ROAD, DEEP RIVER, CT, 06417, United States |
| MICHAEL L. MOREHOUSE | Director | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 1 Maria Todd Road, Northford, CT, 06472, United States |
| SUSAN D. VANBENSCHOTEN | Director | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 13 WINDSWEPT RIDGE ROAD, IVORYTON, CT, 06442, United States |
| MARCY A. MILLER | Director | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 19 WHITE PINE LANE, WEST HARTFORD, CT, 06107, United States |
| CARLA D. TILLERY | Director | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 140 FLOWER DRIVE, HAMDEN, CT, 06518, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAUREL STEGINA | Officer | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 11 BOKUM ROAD, DEEP RIVER, CT, 06417, United States |
| SUSAN D. VANBENSCHOTEN | Officer | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 13 WINDSWEPT RIDGE ROAD, IVORYTON, CT, 06442, United States |
| CARLA D. TILLERY | Officer | 416 ASYLUM STREET, HARTFORD, CT, 06103, United States | 140 FLOWER DRIVE, HAMDEN, CT, 06518, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LARC.0000063 | LANDSCAPE ARCHITECTURE FIRM | ACTIVE | CURRENT | 2022-02-07 | 2024-08-01 | 2025-07-31 |
| PEC.0000925 | PROFESSIONAL ENGINEERING FIRM | ACTIVE | CURRENT | 2004-09-21 | 2024-09-22 | 2025-09-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012184348 | 2024-04-29 | No data | Annual Report | Annual Report | No data |
| BF-0011385974 | 2023-04-12 | No data | Annual Report | Annual Report | No data |
| BF-0011746165 | 2023-03-20 | 2023-03-20 | Change of Agent | Agent Change | No data |
| BF-0010285209 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| 0007290242 | 2021-04-08 | No data | Annual Report | Annual Report | 2021 |
| 0006862295 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006537162 | 2019-04-15 | 2019-04-15 | Change of Agent | Agent Change | No data |
| 0006530804 | 2019-04-11 | No data | Annual Report | Annual Report | 2019 |
| 0006154217 | 2018-04-06 | No data | Annual Report | Annual Report | 2018 |
| 0005814000 | 2017-04-07 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
