| Entity Name: | DASHIELL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Feb 2010 |
| Business ALEI: | 0995488 |
| Annual report due: | 08 Feb 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 12301 Kurland Drive STE 400, HOUSTON, TX, 77034, United States |
| Mailing address: | 2727 North Loop W, Houston, TX, United States, 77008-1044 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LLOYD A. IRVIN | Officer | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States |
| JAMES T. FUGLAAR | Officer | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States |
| GREG LOPEZ | Officer | 12301 KURLAND DRIVE, STE 400,, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE, STE 400,, HOUSTON, TX, 77034, United States |
| CLAUDIA G. SANTOS | Officer | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| PATRICK DEAN STRICKLAND | Officer | 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States |
| Rhett E. Jackson | Officer | 1300 Underwood Road, Deer Park, TX, 77536, United States | 1300 Underwood Road, Deer Park, TX, 77536, United States |
| RUSSELL K. BAY | Officer | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE STE 400, HOUSTON, TX, 77034, United States |
| CHARLES MORGAN JARRELL III | Officer | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, United States |
| ROB MARTIN | Officer | 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States |
| MARK WARNOCK | Officer | 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE, STE. 400, HOUSTON, TX, 77034, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOROTHY C. UPPERMAN | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| Paul M. Nobel | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 North Loop W, Houston, TX, 77008-1044, United States |
| CAROLYN M. CAMPBELL | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202192 | 2024-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0011173886 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010391565 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010464048 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007086170 | 2021-01-28 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006733293 | 2020-01-27 | No data | Annual Report | Annual Report | 2020 |
| 0006337049 | 2019-01-25 | No data | Annual Report | Annual Report | 2019 |
| 0006000360 | 2018-01-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
