Wood Group Power, Inc. Overview
Wood Group Power, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, February 3, 2004 and is approximately twenty years old, as recorded in documents filed with Texas 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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Wood Group Power, Inc.
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Key People
Who own Wood Group Power, Inc.
Name | |
---|---|
Michael J. Muse 7 |
CFO
|
Caroline Nugent 8 |
Treasurer
Secretary
Assistant Secretary
|
Christopher Wilkinson 3 |
Vice President
|
Charlie Berkhous 2 |
Vice President
|
Cathleen Hamm Barnstable 10 |
Treasurer
|
Katrina Papetti 8 |
Secretary
|
Gus Eghneim 5 |
Vice President
|
Kevin Smith 1 |
Vice President
|
Matthias Piotrowicz 1 |
Vice President
|
Andrew Adam |
Vice President
|
Atul Sharma |
Vice President
|
Daivid Dickert |
Vice President
|
Ken Dao |
Vice President
|
Mark Lentendre |
Vice President
|
Ana Burns Amicarella 7 |
CEO, President
|
Joel Youngblood 4 |
|
Patricia Gonzalez 2 |
|
Mark Papworth 8 |
Chairman
President
Director
Director
|
Mark Dobler 12 |
President
Director
Director
Member
|
Frank Avery 9 |
President
CEO
Director
Secretary
|
Chris Watson 7 |
CFO
Director
Vice President
Chief Financial Officer
|
Abby Yates 11 |
Treasurer
Member
Secretary
|
Martin McIntyre 60 |
Secretary
Assistant Secretary
|
Lorraine Sproule 18 |
Secretary
|
David Hirst 6 |
Director
|
Nick Blaskoski 11 |
Vice President
|
George Gaudette 8 |
Vice President
|
Jimmy Lawen 4 |
Vice President
|
Thomas Adams 3 |
Vice President
|
Mark Zardus 3 |
Vice President
|
Jon Angus 2 |
Vice President
|
Mitch Robinson 1 |
Vice President
|
Ed Jardine 1 |
Vice President
|
Mitch Robertson |
Vice President
|
Geroge Gaudette |
Vice President
|
Mark Letendre |
Vice President
|
Mathias Piotrowicz |
Vice President
|
Barry McDaniel 48 |
Assistant Sec.
Assistant Secretary
|
Arthur M. Nathan 46 |
Assistant Secretary
|
Glen Walloch 42 |
Assistant Sec.
Assistant Secretary
|
Sharon E. Miller 14 |
Assistant Secretary
|
Steve Kaczmarek 8 |
Assistant Secretary
|
Amber Ackers |
Assistant Secretary
|
Alister McGregor |
Assistant Secretary
|
Showing 8 records out of 44
Companies for Wood Group Power, Inc.
Wood Group Power, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wood Group Gas Turbine Services Holdings, Inc. |
Active
|
2009 |
7
|
Member
|
Ethosenergy Gts Holdings (US), LLC |
Active
|
Member
|
||
Ethosenergy Gts Holdins (US), LLC |
Inactive
|
Member
|
Known Addresses for Wood Group Power, Inc.
Corporate Filings for Wood Group Power, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000000457 |
Date Filed: | Wednesday, January 29, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800300116 |
Date Filed: | Tuesday, February 3, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02495632 |
Date Filed: | Tuesday, January 28, 2003 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000003949 |
Date Filed: | Thursday, June 5, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201415710216 |
Date Filed: | Thursday, June 5, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3250883 |
Date Filed: | Wednesday, August 31, 2005 |
Date Expired: | Thursday, June 5, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/3/2004 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
8/31/2005 | Name History/Actual | Wood Group Power, Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
7/24/2008 | Certificate of Assumed Business Name | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/27/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/5/2014 | Amendment to Registration - Conversion or Merger | ||
6/5/2014 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
15600 John F Kennedy Blvd Houston, TX 77032
2800 North Loop W Houston, TX 77092
17420 Katy Fwy Houston, TX 77094
66 Prospect Hill Rd East Windsor, CT 06088
PO Box 687 Suffield, CT 06078
3100 S Sam Houston Pkwy E Houston, TX 77047
251 Little Falls Dr Wilmington, DE 19808
These addresses are known to be associated with Wood Group Power, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records