| Entity Name: | HFA-AE, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Feb 2005 |
| Business ALEI: | 0811481 |
| Annual report due: | 14 Feb 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 1705 S WALTON BLVD STE 3 SUITE 3, BENTONVILLE, AR, 72712, United States |
| Mailing address: | 1705 S. WALTON BLVD SUITE 3, BENTONVILLE, AR, United States, 72712 |
| Place of Formation: | ARKANSAS |
| E-Mail: | kellie.helevone@hfa-ae.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RYAN RAY | Officer | 1705 S WALTON BLVD, SUITE 3, BENTONVILLE, AR, 72712, United States | 3809 WEST CEDAR STREET, ROGERS, AR, 72756, United States |
| Nicole Poole | Officer | No data | 1705 S Walton Blvd., Ste 3, Bentonville, AR, 72712, United States |
| BOGUE EBBRECHT | Officer | 1705 S Walton Blvd, Ste 3, Bentonville, AR, 72712-7113, United States | 4702 Copper Creek Dr, Fayetteville, AR, 72764-8752, United States |
| GREG SCHLUTERMAN | Officer | 1705 S Walton Blvd, Bentonville, AR, 72712-7113, United States | 1741 E Susan Dr, Fayetteville, AR, 72703-3047, United States |
| JAMES OWENS | Officer | 31 Hayward St, Franklin, MA, 02038-2166, United States | 16 Northgate Rd, Franklin, MA, 02038-2721, United States |
| Brent Tweedy | Officer | 1705 S Walton Blvd., Ste 3, Bentonville, AR, 72712, United States | 1705 S Walton Blvd., Ste 3, Bentonville, AR, 72712, United States |
| DAVID WILGUS | Officer | 1705 S WALTON BLVD, SUITE 3, BENTONVILLE, AR, 72712, United States | 1408 NW K STREET, BENTONVILLE, AR, 72712, United States |
| MARC JENNINGS | Officer | 420 Throckmorton St, Fort Worth, TX, 76102-3700, United States | 4106 Walnut Hill Ln, Dallas, TX, 75229-6240, United States |
| Name | Role | Residence address |
|---|---|---|
| Garrett Small | Director | 1705 S Walton Blvd., Ste 3, Bentonville, AR, 72712, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013152258 | 2024-11-18 | 2024-11-18 | Change of Agent | Agent Change | No data |
| BF-0012139763 | 2024-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0011900158 | 2023-07-26 | 2023-07-26 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011872240 | 2023-07-04 | 2023-07-04 | Interim Notice | Interim Notice | No data |
| BF-0011164204 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0010200373 | 2022-02-16 | No data | Annual Report | Annual Report | 2022 |
| 0007190303 | 2021-02-25 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006733724 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
