| Entity Name: | HNTB HOLDINGS LTD |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Sep 2014 |
| Business ALEI: | 1156489 |
| Annual report due: | 11 Sep 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 715 KIRK DRIVE, KANSAS CITY, MO, 64105, United States |
| Mailing address: | P.O. BOX 412197, KANSAS CITY, MO, United States, 64141 |
| Place of Formation: | DELAWARE |
| E-Mail: | hntbtax@hntb.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS D. O'GRADY | Officer | 6300 Sprint Parkway, Ste. 300, Overland Park, KS, 66211, United States | 14547 GRANADA CIRCLE, LEAWOOD, KS, 66224, United States |
| CRAIG W. DENSON | Officer | 715 KIRK DRIVE, KANSAS CITY, MO, 64105, United States | 23065 W 207TH ST, SPRING HILL, KS, 66083, United States |
| ROBERT J. SLIMP | Officer | 191 PEACHTREE STREET, NE, SUITE 3300, ATLANTA, GA, 30303, United States | 5037 CANOPY DRIVE, MARIETTA, GA, 30066, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS D. O'GRADY | Director | 6300 Sprint Parkway, Ste. 300, Overland Park, KS, 66211, United States | 14547 GRANADA CIRCLE, LEAWOOD, KS, 66224, United States |
| ROBERT J. SLIMP | Director | 191 PEACHTREE STREET, NE, SUITE 3300, ATLANTA, GA, 30303, United States | 5037 CANOPY DRIVE, MARIETTA, GA, 30066, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012264557 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011202960 | 2023-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0010408365 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0009815237 | 2021-09-15 | No data | Annual Report | Annual Report | No data |
| 0006967810 | 2020-08-27 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006648016 | 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 |
| 0006231806 | 2018-08-13 | 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
