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DESIGN GROUP FACILITY SOLUTIONS, INC.

Company Details

Entity Name: DESIGN GROUP FACILITY SOLUTIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 18 Jun 1999 (Companies founded in June 1999)
Business ALEI: 0623739
Annual report due: 18 Jun 2025
NAICS code: 541330 - Engineering Services
Business address: 5 CHENELL DRIVE BOX 3, CONCORD, NH, 03301, United States
Mailing address: 8020 FORSYTH BLVD., ST. LOUIS, MO, United States, 63105
Place of Formation: NEW HAMPSHIRE
E-Mail: karen.kurth@barry-wehmiller.com

Officer

Name Role Business address Residence address
KERIMAR SAAP P.E. Officer 100 EAST 15TH STREET, SUITE 320, FORT WORTH, TX, 76102, United States 1601 BURLESON RETTA ROAD, BURLESON, TX, 76208, United States
TIMOTHY L. MCKENNEY P.E. Officer 5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, United States 10 Shaker Rd, Concord, NH, 03301, United States
MICHAEL P. MORIN AIA Officer 5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, United States 2 BIRCHDALE ROAD, BOW, NH, 03304, United States
DELWIN M. DELANEY Officer 2901 DOUGLAS BLVD., SUITE 220, ROSEVILLE, CA, 95661, United States 5764 POKER LANE, ANTELOPE, CA, 95843, United States
JOSEPH D. WILHELM Officer 8027 Forsyth Blvd, SUITE 800, Saint Louis, MO, 63105, United States 2226 WHITNEY POINTE DRIVE, CHESTERFIELD, MO, 63005, United States
JAMES O'BREIN Officer 5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, United States 932 WESTHOLM ROAD, NISKAYUNA, NY, 12309, United States
JEFFREY YORK Officer 8020 FORSYTH BLVD., SAINT LOUIS, MO, 63105, United States 6354 WYDOWN BOULEVARD, CLAYTON, MO, 63105, United States
THOMAS E. DALFERES P.E. Officer 100 EAST 15TH STREET, SUITE 540, FORT WORTH, TX, 76102, United States 271 YUKON COURT, WEATHERFORD, TX, 76087, United States
JEFFREY J. KARSONOVICH Officer 4000 KRUSE WAY PLACE, BLDG. 3, SUITE 255, LAKE OSWEGO, OR, 97035, United States 786 7th St, Lake Oswego, OR, 97034-2210, United States
DAVID C. STAHLMAN Officer 8027 FORSYTH BLVD., SUITE 800, ST. LOUIS, MO, 63105, United States 1630 GARDEN VALLEY COURT, WILDWOOD, MO, 63038, United States

Director

Name Role Business address Residence address
TIMOTHY L. MCKENNEY P.E. Director 5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, United States 10 Shaker Rd, Concord, NH, 03301, United States
MICHAEL P. MORIN AIA Director 5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, United States 2 BIRCHDALE ROAD, BOW, NH, 03304, United States
JOSEPH D. WILHELM Director 8027 Forsyth Blvd, SUITE 800, Saint Louis, MO, 63105, United States 2226 WHITNEY POINTE DRIVE, CHESTERFIELD, MO, 63005, United States
DAVID S. WITTLIFF P.E. Director 5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, United States 11 BUCKINGHAM DRIVE, BOW, NH, 03304, United States
JOHN F. BRUTON P.E. Director 1075 WINDWARD RIDGE PKWY., SUITE 100, 1075 WINDWARD RIDGE PKWY., SUITE 100, ALPHARETTA, GA, 30005, United States 229 MILLSTONE PKWY., WOODSTOCK, GA, 30188, United States
CHRISTOPHER A. CIOCCI P.E. Director 1075 Windward Ridge Pkwy, Alpharetta, GA, 30005-8383, United States 3680 DAYLON DRIVE, CUMMING, GA, 30028, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

History

Type Old value New value Date of change
Name change STAHLMAN GROUP, INC. DESIGN GROUP FACILITY SOLUTIONS, INC. 2012-11-01
Name change STAHLMAN CONSTRUCTION MANAGEMENT SERVICES, INC. STAHLMAN GROUP, INC. 2004-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012156890 2024-06-18 No data Annual Report Annual Report No data
BF-0011153303 2023-05-26 No data Annual Report Annual Report No data
BF-0010207928 2022-05-24 No data Annual Report Annual Report 2022
0007352038 2021-05-26 No data Annual Report Annual Report 2021
0006907148 2020-05-20 No data Annual Report Annual Report 2020
0006561739 2019-05-20 No data Annual Report Annual Report 2019
0006287207 2018-11-30 2018-11-30 Change of Agent Agent Change No data
0006190667 2018-05-29 No data Annual Report Annual Report 2018
0005853849 2017-06-01 No data Annual Report Annual Report 2017
0005578590 2016-06-01 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website