| Name: | Haskell Architecture and Engineering, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Mar 2010 (15 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 563344 |
| Place of Formation: | DELAWARE |
| File Number: | 563344 |
| Principal Address: | MARA SCOTT 111 RIVERSIDE AVE. JACKSONVILLE, FL 32202 |
| Mailing Address: | MARA SCOTT 111 RIVERSIDE AVE JACKSONVILLE, FL 32202-4905 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| FRANKLIN H. BROOKS | Director | 3545 WHITEHALL PARK DR., CHARLOTTE, NC 28273 | 2021-03-22 |
| BRADFORD SLAPPEY | Director | 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | 2024-03-22 |
| PETER H SKIRBST | Director | 111 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher W. Morales | Governor | 3545 WHITEHALL PARK DR., CHARLOTTE, NC 28273, NC 28273 | 2022-07-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRADFORD SLAPPEY | Secretary | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRADFORD SLAPPEY | Treasurer | 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| FRANCIS P. MANGIN | President | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRYAN A. SMITH | Vice President | 3545 WHITEHALL PARK DR., CHARLOTTE, NC 28273 | 2024-03-22 |
| DAVID F. MARTIN | Vice President | 3545 WHITEHALL PARK DR., CHARLOTTE, NC 28273 | 2024-03-22 |
| PETER H SKIRBST | Vice President | 111 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | 2024-03-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005657120 | 2024-03-22 |
| Annual Report | 0005150104 | 2023-03-09 |
| Registered Agent Name/Address Change (mass change) | 0004907985 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004796990 | 2022-07-14 |
| Annual Report | 0004661388 | 2022-03-15 |
| Annual Report | 0004215238 | 2021-03-22 |
| Annual Report | 0003817754 | 2020-03-23 |
| Annual Report | 0003433059 | 2019-02-20 |
| Annual Report | 0003210932 | 2018-03-07 |
| Annual Report | 0003210931 | 2017-03-07 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
