Wood Group Field Services, Inc.
Active Vernon, CA
Wood Group Field Services, Inc. Overview
Wood Group Field Services, Inc. filed as a Domestic Limited-Liability Company in the State of Nevada on Monday, September 23, 2002 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Wood Group Field Services, Inc.
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Key People
Who own Wood Group Field Services, Inc.
| Name | |
|---|---|
| Terrence Schoenborn 2 |
President
|
| Cathleen Hamm Barnstable 9 |
Treasurer
Assistant Treasurer
|
| Katrina Papetti 7 |
Secretary
|
| Joel Youngblood 3 |
Secretary
|
| Ed Burke |
Vice President
|
| Eric Konarick |
Vice President
|
| Caroline Nugent 7 |
Assistant Secretary
|
| Nick Blaskoski 11 |
Chairman
President
Director
Member
|
| Patricia Lelito |
Chairman
President
Treasurer
Director
Secretary
|
| Glen Walloch 41 |
President
Assistant Secretary
|
| Rob Duby |
President
CEO
Director
Secretary
|
| Michael Fieldhouse |
President
|
| Mark Dobler 11 |
CEO
Member
Chief Executive Officer
|
| Martin McIntyre 60 |
Treasurer
Secretary
Assistant Secretary
|
| Lelito Patricia |
Treasurer
Secretary
|
| Barry Gibson |
Treasurer
|
| Lorraine Sproule 18 |
Secretary
|
| Abby Yates 10 |
Secretary
|
| Kent Verville 1 |
Vice President
|
| Thomas Anthony |
Vice President
|
| Edwin Moore |
Vice President
|
| Mark Jones |
Vice President
|
| Walter Wyler |
Vice President
|
| Barry McDaniel 48 |
Assistant Secretary
|
| Arthur M. Nathan 46 |
Assistant Secretary
|
| Steve Kaczmarek 7 |
Assistant Secretary
|
Showing 8 records out of 26
Companies for Wood Group Field Services, Inc.
Wood Group Field Services, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wood Group Gas Turbine Services Holdings, Inc. |
Active
|
4
|
Member
|
Corporate Filings for Wood Group Field Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000001740 |
| Date Filed: | Tuesday, April 8, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800129070 |
| Date Filed: | Wednesday, October 2, 2002 |
| 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: | Nevada |
| State ID: | 02469259 |
| Date Filed: | Wednesday, October 2, 2002 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C23664-2002 |
| Date Filed: | Monday, September 23, 2002 |
| Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M14000001543 |
| Date Filed: | Thursday, March 6, 2014 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 201406410073 |
| Date Filed: | Monday, March 3, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Nevada |
| County: | Albany |
| State ID: | 2892027 |
| Date Filed: | Tuesday, April 8, 2003 |
| Date Expired: | Friday, March 21, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/23/2002 | Articles of Incorporation | |
|
10/2/2002 | Application for Certificate of Authority | |
|
|
10/8/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP WG THOMASON MECHANICAL CORPORATION JEPB s 00001 |
|
|
11/1/2002 | Annual List | |
|
|
11/4/2002 | Application for Amended Certificate of Authority | |
|
4/8/2003 | Name History/Actual | Thomason Mechanical Corporation |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
9/5/2003 | Annual List | |
|
|
9/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/8/2005 | Amendment | 6/9/05 RA BOX 2CC |
|
|
8/8/2005 | Application for Amended Certificate of Authority | |
|
|
8/11/2005 | Name History/Actual | Wood Group Field Services, Inc. |
|
|
8/16/2005 | Annual List | |
|
|
9/12/2005 | Certificate of Assumed Business Name | |
|
|
12/22/2005 | Merge In | P/U 122205 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/3/2006 | Certificate of Assumed Business Name | |
|
|
7/21/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/18/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/19/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/21/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
10/27/2010 | Annual List | |
|
|
11/5/2010 | Abandonment of Assumed Business Name | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/20/2012 | Annual List | |
|
|
10/26/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/9/2013 | Annual List | |
|
|
12/27/2013 | Articles of Organization | |
|
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12/27/2013 | Convert In | |
|
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3/6/2014 | Amendment to Registration - Conversion or Merger | |
|
|
5/6/2014 | Amendment | |
|
|
5/20/2014 | Application for Amended Registration | |
|
|
8/14/2014 | Annual List | |
|
|
8/28/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/16/2016 | Annual List | |
|
|
7/31/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/10/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records