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Halliburton Energy Services, Inc.

Company Details

Name: Halliburton Energy Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Nov 1975 (49 years ago)
Date of Dissolution: 12 Oct 2022 (2 years ago)
Date of Status Change: 12 Oct 2022 (2 years ago)
Identification Number: 000022181
Place of Formation: DELAWARE
Principal Address: 3000 N SAM HOUSTON PKWY E BUILDING 4 -4TH FL, HOUSTON, TX, 77032, USA
Purpose: OIL AND GAS SERVICES
NAICS: 213112 - Support Activities for Oil and Gas Operations
Historical names: HALLIBURTON COMPANY

Agent

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ERIC CARRE PRESIDENT 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA

SECRETARY

Name Role Address
JOHN DEERING SECRETARY 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA

CFO

Name Role Address
LANCE LOEFFLER CFO 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA

VICE PRESIDENT

Name Role Address
TIM MCKEON VICE PRESIDENT 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA

ASSISTANT SECRETARY

Name Role Address
DUSTIN ZANDER ASSISTANT SECRETARY 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA

DIRECTOR

Name Role Address
LAWRENCE POPE DIRECTOR 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA
LANCE LOEFFLER DIRECTOR 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA
ERIC CARRE DIRECTOR 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA
MYRTLE JONES DIRECTOR 3000 N. SAM HOUSTON PKWY. E HOUSTON, TX 77032 USA

Events

Type Date Old Value New Value
Name Change 1997-01-21 HALLIBURTON COMPANY Halliburton Energy Services, Inc.

Filings

Number Name File Date
202223872730 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202219994510 Revocation Notice For Failure to File An Annual Report 2022-06-27
202081405060 Annual Report 2020-12-23
202031300630 Annual Report 2020-01-06
201880993130 Annual Report 2018-11-09
201754999200 Annual Report 2017-12-13
201628591860 Annual Report 2016-12-07
201589518300 Annual Report 2015-12-22
201556734180 Statement of Change of Registered/Resident Agent 2015-03-09
201555596770 Annual Report 2015-02-24

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State