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HALCROW, INC.

Company Details

Name: HALCROW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2005 (19 years ago)
Entity Number: 3266765
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 6312 S. Fiddler's Green Circle, Suite 300N, Greenwood Village, CO, United States, 80111
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
47YR1 Active Non-Manufacturer 2005-11-25 2024-02-28 2025-10-24 2021-10-23

Contact Information

POC ANNIE BAULER
Phone +1 720-286-2586
Fax +1 720-286-8059
Address 22 CORTLANDT ST 33RD FL, NEW YORK, NY, 10007 3131, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified 2020-10-24
CAGE number 3T810
Company Name JACOBS ENGINEERING GROUP INC.
CAGE Last Updated 2024-07-06
Immediate Level Owner
Vendor Certified 2020-10-24
CAGE number 0CAV6
Company Name CH2M HILL, INC.
CAGE Last Updated 2024-02-05
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAN WALSTROM Chief Executive Officer 6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 6312 S. FIDDLER'S GREEN CIRCLE, SUITE 300N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-05 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-10-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-07 2019-10-02 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2013-11-06 2015-10-07 Address 9191 S JAMAICA ST, ENGLEWOOD, CO, 89112, USA (Type of address: Chief Executive Officer)
2013-11-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-26 2013-11-06 Address HELGA JUNOLD, 22 CORTLANDT ST 31ST FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005000865 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211001001156 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002060676 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-42386 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42385 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007383 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151007006296 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131106002361 2013-11-06 BIENNIAL STATEMENT 2013-10-01
111222000750 2011-12-22 CERTIFICATE OF CHANGE 2011-12-22
111027000501 2011-10-27 CERTIFICATE OF AMENDMENT 2011-10-27

Date of last update: 27 Nov 2024

Sources: New York Secretary of State