Garrad Hassan America, Inc.

Active Austin, TX

(858)836-3370

Garrad Hassan America, Inc. Overview

Garrad Hassan America, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, June 1, 2012 and is approximately twelve years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Garrad Hassan America, Inc.

Name
Carole Barbeau 5
President
Director
Chief Executive Officer
Clint Johnson
Director
Secretary
Steven Slauter 16
Treasurer
Director
Phil Dutton 1
Director
Senior Vice Presiden
Senior Vice-Presiden
Richard S. Barnes 14
Chairman
President
Director
Benjamin Bell
President
CEO
Chief Executive Officer
Sven Edgren 1
Treasurer
Director
Chief Financial Officer
Mario Pizzi
Treasurer
Gary D. Ciavola 14
Secretary
Sheri Gaubatz 10
Secretary
Alexander Ellingsen 13
Vice President
Robert Clint Johnson
Senior Vice Presiden
Showing 8 records out of 12

Known Addresses for Garrad Hassan America, Inc.

9665 Chesapeake Dr San Diego, CA 92123 155 Grand Ave Oakland, CA 94612 333 SW 5th Ave Portland, OR 97204 1400 Ravello Rd Katy, TX 77449 1601 Rio Grande St Austin, TX 78701 901 S Mopac Expy Barton Oaks Plz Austin, TX 78746 45 Main St Peterborough, NH 03458 4100 Rue Molson Montreal, QC

Corporate Filings for Garrad Hassan America, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800869604
Date Filed: Monday, September 10, 2007

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 02345615
Date Filed: Tuesday, May 29, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0305312012-3
Date Filed: Friday, June 1, 2012
Registered Agent The Corporation Trust Company of Nevada

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F19000004110
Date Filed: Friday, September 6, 2019

Corporate Notes

Source Date Type Note
9/10/2007 Application for Registration
12/31/2008 Public Information Report (PIR)
5/21/2010 Tax Forfeiture
12/16/2010 Reinstatement
12/31/2010 Public Information Report (PIR)
6/1/2012 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
6/1/2012 Initial List 12 TO 13
6/1/2012 Miscellaneous
9/25/2012 Application for Amended Registration
12/31/2012 Public Information Report (PIR)
4/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
4/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/19/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/22/2016 Change of Registered Agent/Office
6/3/2016 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/19/2020 Termination of Foreign Entity

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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