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Worley Americas Inc.

Active Houston, TX

(281)478-0889

Worley Americas Inc. Overview

Worley Americas Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, September 23, 2003 and is approximately twenty-one years old, according to public records filed with New York Department 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 Worley Americas Inc.

Name
Christopher Parker 26
President
Director
Rick Stevens
NonPres
President
Vice President
Michael Carlin 29
NonTreas
Treasurer
Joseph G. Mandel 13
NonDir
Director
Valerie Roberts 4
NonDir
Director
Michael J. Bante 18
NonSec
Assistant Secretary
Amanda Knost 13
President
Glyn Rodgers 12
President
Director
Secretary
Jim McGrath 7
President
Director
Director
Vice President
Boyd Cox 5
President
Director
Director
Baxter McElroy 1
President
CEO
Chief Executive Officer
Vice President
James D. Ealy 1
President
Director
John W. Prosser 48
Treasurer
Kevin C. Berryman 32
Treasurer
Sean Kelleher 29
Treasurer
Director
Clint Macha 22
Treasurer
Secretary
Assistant
Assistant Treasurer
Kevin L. Lee 22
Treasurer
Secretary
Assistant
Assistant Treasurer
Carol L. McCloud 12
Treasurer
Secretary
Shawn Payne 5
Treasurer
Secretary
David Robertson
Treasurer
Michael S. Udovic 33
Secretary
Lawrence S. Kalban 32
Secretary
Senior Vice President
Michael R. Tyler 20
Secretary
NonSec
Raymond McGrew 11
Secretary
Gregory J. Landry 11
Director
James H. Miller 11
Director
Director
John D. McClellan 10
Director
Philip J. Stassi 9
Director
Anthony T. Fiore 6
Secretary
James L. Wiles 5
Director
David Lawson 2
Director
Philip J. Mandel
Director
Richard Staton
Secretary
Vice President
James R. Hewitt
Director
William Billy B Allen 14
Vice President
NonPres
Murray N. Hutchison 1
Vice President
Mark Veilette
Vice President
Jeff Sanders 18
Assistant Treasurer
Todd Haba 5
Assistant Secretary
Showing 8 records out of 39

Companies for Worley Americas Inc.

Worley Americas Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Vacant
Inactive

Known Addresses for Worley Americas Inc.

155 N Lake Ave Pasadena, CA 91101 3600 Briarpark Dr Houston, TX 77042 600 Wilshire Blvd Los Angeles, CA 90017 1999 Bryan St Dallas, TX 75201 1111 S Arroyo Pkwy Pasadena, CA 91105 3010 Briarpark Dr Houston, TX 77042 6801 Governors Lake Pkwy Norcross, GA 30071 5995 Rogerdale Rd Houston, TX 77072 333 E Wetmore Rd Tucson, AZ 85705 2801 E 13th St La Porte, TX 77571

Corporate Filings for Worley Americas Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000004731
Date Filed: Tuesday, September 23, 2003

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800249752
Date Filed: Monday, September 22, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02554099
Date Filed: Wednesday, September 24, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C7068-2004
Date Filed: Thursday, March 18, 2004
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 2957200
Date Filed: Tuesday, September 23, 2003
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/22/2003 Application for Certificate of Authority
9/23/2003 Name History/Actual Kvaerner Industrial Constructors, Inc.
1/13/2004 Application for Amended Certificate of Authority
1/14/2004 Name History/Actual Aker Kvaerner Industrial Constructors, Inc.
3/18/2004 Foreign Qualification
3/18/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
3/11/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/16/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/5/2007 Annual List
12/27/2007 Change of Office by Registered Agent
3/6/2008 Annual List 2008-2009
4/29/2008 Application for Amended Certificate of Authority
4/29/2008 Amendment
4/30/2008 Name History/Actual Aker Industrial Constructors Inc.
2/23/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
2/25/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
3/25/2011 Amendment
4/7/2011 Name History/Actual Jacobs Field Services Americas Inc.
4/19/2011 Application for Amended Registration
5/9/2011 Annual List 11-12
3/26/2012 Annual List ALO2012-2013 SBL
12/31/2012 Public Information Report (PIR)
3/28/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
3/26/2014 Annual List 14/15
12/31/2014 Public Information Report (PIR)
3/31/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/14/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
3/28/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/18/2019 Annual List
12/27/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
6/10/2022 Termination of Foreign Entity

Sources

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

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