| Entity Name: | HNTB CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Dec 1992 |
| Business ALEI: | 0280720 |
| Annual report due: | 23 Dec 2024 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 55 CAPITAL BLVD. 4TH FLOOR, ROCKY HILL, CT, 06067, United States |
| Mailing address: | P.O. BOX 412197, KANSAS CITY, MO, United States, 64141 |
| ZIP code: | 06067 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | hntbtax@hntb.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CRAIG W. DENSON | Officer | 715 KIRK DRIVE, KANSAS CITY, MO, 64105, United States | 23065 W 207TH ST, SPRING HILL, KS, 66083, United States |
| David Lopez Tome | Officer | 161 N.W. 6th Street, Suite 1000, Miami, FL, 33136, United States | 155 Sunrise Drive, PH B, Key Biscayne, FL, 33149, United States |
| TED V. DAY | Officer | 9601 MCALLISTER FREEWAY, STE. 1001, SAN ANTONIO, TX, 78216, United States | 701 BRAZOS ST, AUSTIN, TX, 78701, United States |
| Bryan J. Dennis | Officer | 5700 Granite Pkwy. #550, Plano, TX, 75024, United States | 2605 War Admiral St, Celina, TX, 75009-1728, United States |
| Scott Steckler | Officer | 8500 Pena Boulevard, Concourse B, Denver, CO, 80249, United States | 24990 E Roxbury Pl, Aurora, CO, 80016-4149, United States |
| ROBERT J. SLIMP | Officer | 191 PEACHTREE ST, NE, SUITE 3300, ATLANTA, GA, 30303, United States | 5037 CANOPY DRIVE, MARIETTA, GA, 30066, United States |
| CHAD E. MARCUS | Officer | FLORIDA TURNPIKE MILE POST 263, BUILDING 5315, OCOEE, FL, 34761, United States | 5119 LAZY LAKE CIRCLE, ORLANDO, FL, 32821, United States |
| THOMAS D. O'GRADY | Officer | 6300 Sprint Parkway, Ste. 300, Overland Park, KS, 66211, United States | 14547 GRANADA CIRCLE, LEAWOOD, KS, 66224, United States |
| BRYAN C. LAMBKIN | Officer | 715 KIRK DR, KANSAS CITY, MO, 64105, United States | 5469 N. WEDGEWOOD LN, LEE'S SUMMIT, MO, 64064, United States |
| George Wolf | Officer | 715 Kirk Drive, Kansas City, MO, 64105, United States | 1000 Arno Road, Kansas City, MO, 64113, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy G. Cahill | Director | 715 Kirk Dr, Kansas City, MO, 64105-1310, United States | 8405 N Vista Cir, Parkville, MO, 64152-4315, United States |
| DOUGLAS L. MANN | Director | 5700 Granite Pkwy. #550, PLANO, TX, 75024, United States | 3420 EDWARDS DRIVE, PLANO, TX, 75025, United States |
| ROBERT J. SLIMP | Director | 191 PEACHTREE ST, NE, SUITE 3300, ATLANTA, GA, 30303, United States | 5037 CANOPY DRIVE, MARIETTA, GA, 30066, United States |
| THOMAS D. O'GRADY | Director | 6300 Sprint Parkway, Ste. 300, Overland Park, KS, 66211, United States | 14547 GRANADA CIRCLE, LEAWOOD, KS, 66224, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PEN.0016328 | PROFESSIONAL ENGINEER | INACTIVE | NONE | No data | 1992-01-23 | 1993-01-31 |
| PEC.0000529 | PROFESSIONAL ENGINEERING FIRM | ACTIVE | CURRENT | 1993-02-23 | 2024-02-24 | 2025-02-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475615 | 2023-12-05 | No data | Annual Report | Annual Report | No data |
| BF-0010310312 | 2022-11-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827603 | 2021-11-23 | No data | Annual Report | Annual Report | No data |
| 0007020313 | 2020-11-17 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006686298 | 2019-11-25 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006273665 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006105926 | 2018-03-03 | 2018-03-03 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
