| Entity Name: | THE HASKELL COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Sep 2000 |
| Business ALEI: | 0662277 |
| Annual report due: | 27 Sep 2025 |
| NAICS code: | 236210 - Industrial Building Construction |
| Business address: | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States |
| Mailing address: | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202 |
| Place of Formation: | DELAWARE |
| E-Mail: | mara.scott@haskell.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DON EVANS | Director | 8550 WEST CHARLESTON, SUITE 102-394, LAS VEGAS, NV, 89117, United States | 8550 WEST CHARLESTON, SUITE 102-394, LAS VEGAS, NV, 89117, United States |
| ANN SCHWISTER | Director | 3459 Observatory Pl, Cincinnati, OH, 45208-2563, United States | 3459 Observatory Pl, Cincinnati, OH, 45208-2563, United States |
| JAMES L. O'LEARY | Director | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States |
| BRADFORD A SLAPPEY | Director | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States |
| ANDREA INSERRA | Director | 8283 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States | 8283 GREENSBORO DRIVE, MCLEAN, VA, 22102, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES L. O'LEARY | Officer | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States |
| BRADFORD A SLAPPEY | Officer | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States |
| DAVID THAELER | Officer | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States |
| JOHN PAUL SAENZ | Officer | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011398059 | 2024-09-19 | No data | Annual Report | Annual Report | No data |
| BF-0012204182 | 2024-09-19 | No data | Annual Report | Annual Report | No data |
| BF-0010210389 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814351 | 2021-09-15 | No data | Annual Report | Annual Report | No data |
| 0006984685 | 2020-09-23 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006648157 | 2019-09-23 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006242624 | 2018-09-06 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
