| Entity Name: | THE HALLEN CONSTRUCTION CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Aug 2019 (Companies founded in August 2019) |
| Branch of: | THE HALLEN CONSTRUCTION CO., INC. (Company Number 24322) (NEW YORK) |
| Business ALEI: | 1319144 |
| Annual report due: | 22 Aug 2025 |
| NAICS code: | 236210 - Industrial Building Construction |
| Business address: | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States |
| Mailing address: | 2727 North Loop W, Houston, TX, United States, 77008-1044 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHEPARD T. POOLE | Officer | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States |
| DENNIS J. SPRINGER | Officer | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States |
| Linda M. Birkeland | Officer | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHEPARD T. POOLE | Director | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States | 11 COMMERCIAL ST, PLAINVIEW, NY, 11803, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012274818 | 2024-08-20 | No data | Annual Report | Annual Report | No data |
| BF-0011484014 | 2023-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0010337634 | 2022-08-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454859 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810632 | 2021-07-27 | No data | Annual Report | Annual Report | No data |
| 0006953442 | 2020-07-27 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006629352 | 2019-08-22 | 2019-08-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
