Wood Group Support Services, Inc. Overview
Wood Group Support Services, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, February 27, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State.
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Wood Group Support Services, Inc.
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Key People
Who own Wood Group Support Services, Inc.
Name | |
---|---|
Martin McIntyre 60 |
Secretary
|
John Glithero 7 |
Executive Vice Presi
President
Vice President
|
Darlene Cameron 1 |
Chief Financial Officer
NonTreas
Treasurer
|
Barry McDaniel 48 |
Assistant Secretary
|
Arthur M. Nathan 46 |
Assistant Secretary
|
Glen Walloch 42 |
Assistant Secretary
|
Andrew Stewart 17 |
NonDir
NonPres
President
Director
|
Francisco Balduzzi 23 |
NonSec
|
John Hammennorvell |
NonDir
|
Derek Blackwood 9 |
Chairman
President
Director
|
Mitch S. Fralick 7 |
President
Director
|
Rod Prinsep 2 |
President
Director
|
Graham Levett-Prinsep 1 |
President
|
Dee Temple 5 |
Director
|
Millard Dee Temple 3 |
Director
|
Les Thomas |
Director
|
Troy Norvell 6 |
NonDir
|
Showing 8 records out of 17
Known Addresses for Wood Group Support Services, Inc.
Corporate Filings for Wood Group Support Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800945991 |
Date Filed: | Monday, March 3, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0121642008-4 |
Date Filed: | Wednesday, February 27, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/27/2008 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
2/27/2008 | Initial List | ILO | |
3/3/2008 | Application for Registration | ||
5/15/2008 | Amended List | FEB AMENDED 08-09 | |
4/15/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/4/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/1/2012 | Acceptance of Registered Agent | ||
11/1/2012 | Reinstatement | rein | |
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Annual List | ||
1/16/2014 | Annual List | ||
1/14/2015 | Annual List | ||
1/14/2016 | Annual List | ||
1/17/2017 | Annual List | ||
1/9/2018 | Change of Registered Agent/Office | ||
1/16/2018 | Registered Agent Change | ||
1/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/20/2019 | Annual List | ||
7/15/2019 | Change of Name or Address by Registered Agent |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
16420 Park Ten Pl Houston, TX 77084
1311 Broadfield Blvd Houston, TX 77084
17000 Katy Fwy Houston, TX 77094
17325 Park Row Houston, TX 77084
These addresses are known to be associated with Wood Group Support Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records