Wood Group US Holdings, Inc.

Active Houston, TX

Wood Group US Holdings, Inc. Overview

Wood Group US Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, July 21, 2000 and is approximately twenty-four years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Wood Group US Holdings, Inc.

Name
David M. Kemp
NonDir
NonPres
President
Director
Grant Johnston 10
NonDir
NonTreas
Treasurer
Director
Martin McIntyre 60
NonDir
Secretary
Director
Francisco Balduzzi 23
NonSec
Alan Semple 12
President
Treasurer
Director

Known Addresses for Wood Group US Holdings, Inc.

17420 Katy Fwy Houston, TX 77094 17325 Park Row Houston, TX 77084

Corporate Filings for Wood Group US Holdings, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C19767-2000
Date Filed: Friday, July 21, 2000
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
7/21/2000 Articles of Incorporation
8/29/2000 Amendment #1 OF 2. CAPITAL STOCK WAS 25,000 @ .01 = $250.00. DMF (BREAKDOWN OF SHARES: 1,000 COMMON @ .01 AND 150,000 PREFERRED @ $1,000 PER SHARE) (FILING FEE: $24,875.00) CORPORATION HAS MET ITS MAXIMUM $25,000.00 AGGREGATE FILING FEE FOR ITS ARTICLES OF INCORPORATION AND SUBSEQUENT AMENDMENTS THAT INCREASE CAPITAL STOCK) (4)PGS. DMF
8/29/2000 Designation #2 OF 2.CERTIFICATE OF DESIGNATION FILED DESIGNATING 150,000 SHARES AS "CLASS A PREFERRED SHARES". (5)PGS. MMR
1/10/2001 Annual List
6/22/2001 Annual List
6/17/2002 Annual List
8/7/2003 Annual List
9/20/2004 Annual List List of Officers for 2004 to 2005
8/17/2005 Annual List
7/25/2006 Annual List
7/12/2007 Annual List
11/7/2008 Annual List 2008-2009
10/9/2009 Annual List 09-2010
9/27/2010 Annual List 10/11
10/6/2011 Annual List 11-12
7/30/2012 Annual List
7/15/2013 Annual List
7/15/2014 Annual List
7/17/2015 Annual List
7/25/2016 Annual List
9/26/2016 Merge In
7/18/2017 Annual List
1/16/2018 Registered Agent Change
7/31/2018 Annual List
9/25/2018 Merge In

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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