| Entity Name: | HASKELL ARCHITECTURE AND ENGINEERING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 26 Aug 2004 (Companies founded in August 2004) |
| Business ALEI: | 0793263 |
| Annual report due: | 26 Aug 2025 |
| NAICS code: | 541310 - Architectural Services |
| Business address: | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States |
| Mailing address: | 111 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32202 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | mara.scott@haskell.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID F. MARTIN | Officer | 3545 WHITEHALL PARK DR., SUITE 500, CHARLOTTE, NC, 28273, United States | 80 SOMERSBY WAY, FARMINGTON, CT, 06032, United States |
| BRYAN A. SMITH | Officer | 3545 WHITEHALL PARK DR., SUITE 500, CHARLOTTE, NC, 28273, United States | 3545 WHITEHALL PARK DR., SUITE 500, CHARLOTTE, NC, 28273, United States |
| FRANCIS P. MANGIN | Officer | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States | 2231 ST. JOHNS AVENUE, JACKSONVILLE, FL, 32204, United States |
| PETER SKIRBST | Officer | 111 RIVERSIDE AVE., JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVE., JACKSONVILLE, FL, 32202, United States |
| BRADFORD A SLAPPEY | Officer | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER SKIRBST | Director | 111 RIVERSIDE AVE., JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVE., JACKSONVILLE, FL, 32202, United States |
| BRADFORD A SLAPPEY | Director | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, United States | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FREEMANWHITE, INC. | HASKELL ARCHITECTURE AND ENGINEERING, INC. | 2022-05-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012318763 | 2024-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0011160091 | 2023-08-11 | No data | Annual Report | Annual Report | No data |
| BF-0010416311 | 2022-08-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010594162 | 2022-05-12 | 2022-05-12 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010594168 | 2022-05-12 | 2022-05-12 | Change of Business Address | Business Address Change | No data |
| BF-0008157531 | 2021-08-12 | No data | Annual Report | Annual Report | 2020 |
| BF-0009874013 | 2021-08-12 | No data | Annual Report | Annual Report | No data |
| 0006960209 | 2020-08-11 | No data | Annual Report | Annual Report | 2019 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006581027 | 2019-06-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
