Fugro USA Land, Inc.

Active Houston, TX

Fugro USA Land, Inc. Overview

Fugro USA Land, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 22, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.

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Name
Recep Yilmaz 4 ~ Background Report ~	President Director Senior Vp Vice President Senior Vice Presiden
Edward Saade 16 ~ Background Report ~	President Director
Recep Yilmaz 1 ~ Background Report ~	Chief Executive Officer
Megan Thornton ~ Background Report ~	Treasurer Secretary
William R. Wood 2 ~ Background Report ~	Director Vice President Executive
Erik Hordijk ~ Background Report ~	Executive Vice President
Richard K. Baird 7 ~ Background Report ~	Treasurer NonSec NonTreas Secretary
Dwayne A. Janecek 6 ~ Background Report ~	Secretary Treasurer
Marshall Pounds 5 ~ Background Report ~	Director NonDir
Celine Gerson 1 ~ Background Report ~	Director
G. Rai Mehdiratta ~ Background Report ~	Vice President Executive Secretary Senior Vice Presiden
Mark Buhrke 1 ~ Background Report ~	Vice President
John S. Lohman ~ Background Report ~	Vice President
Motamed W. Farid ~ Background Report ~	Vice President
Peter H. Bush ~ Background Report ~	Senior Vice Presiden Vice President
Petrus Burger ~ Background Report ~	Senior Vice Presiden
Ian Harrison ~ Background Report ~	Senior Vice Presiden
Matthew Vanderfeen 3 ~ Background Report ~	NonDir NonPres President Director
Joseph M. Cibor 9 ~ Background Report ~	President CEO Director
Ray Wood 2 ~ Background Report ~	Executive
W. Scott Rainey 27 ~ Background Report ~	Director
Paul Van Riel 11 ~ Background Report ~	Director Vice President
Scott W. Rainey 4 ~ Background Report ~	Director
Blaine Thibodeaux 3 ~ Background Report ~	Director
Jeff Bachhuber 2 ~ Background Report ~	Secretary Senior Vice Presiden
Arnold Steenbakker 2 ~ Background Report ~	Director Vice President
Klass S. Wester 1 ~ Background Report ~	Director
Klaas S. Wester 1 ~ Background Report ~	Director
K. Scott Rainev ~ Background Report ~	Director
Marshall A. Pounca ~ Background Report ~	Director
John Wooley 7 ~ Background Report ~	Senior Vp Vice President Senior Vice Presiden
Saad Hineidi 2 ~ Background Report ~	Senior Vp Vice President
Rai Mehdiratta 1 ~ Background Report ~	Senior Vp
John T. Juenger 1 ~ Background Report ~	Vice President Senior Vice Presiden
Nicholas Aschliman ~ Background Report ~	Vice President
Dunne Timothy ~ Background Report ~	Vice President
Karshall A. Pounds ~ Background Report ~	Vice President
G. Rai Mehciratta ~ Background Report ~	Vice President
Timothy N. Dunne 3 ~ Background Report ~	Senior Vice Presiden
William A. Lettis 2 ~ Background Report ~	Senior Vice Presiden
Ian Harisson ~ Background Report ~	Senior Vice Presiden
William Ravwood ~ Background Report ~	Senior Vice Presiden
Thomas Posey ~ Background Report ~

Showing 8 records out of 43

Other Companies for Fugro USA Land, Inc.

Fugro USA Land, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Cei-Fugro Jv, LLC	Active	2022	1	Managing Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000004395
Date Filed:	Tuesday, October 7, 2008

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800750681
Date Filed:	Friday, December 22, 2006
Registered Agent	Recep Yilmaz

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02972980
Date Filed:	Friday, March 9, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0264272011-6
Date Filed:	Friday, May 6, 2011
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:	Texas
County:	New York
State ID:	3779843
Date Filed:	Thursday, February 26, 2009
DOS Process	Ct Corporation
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/22/2006	Certificate of Conversion
12/31/2008	Public Information Report (PIR)
2/26/2009	Name History/Actual	Fugro Consultants, Inc.
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
5/6/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
5/6/2011	Miscellaneous	CERTIFICATE OF EXISTENCE FROM TEXAS DATED 5/4/2011
5/10/2011	Initial List
6/15/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/26/2013	Annual List
10/28/2013	Change of Registered Agent/Office
12/31/2013	Public Information Report (PIR)
5/27/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
4/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
5/27/2016	Annual List
12/22/2016	Certificate of Amendment
2/21/2017	Amendment
7/12/2017	Annual List
3/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/4/2019	Annual List
12/31/2019	Public Information Report (PIR)
6/30/2020	Certificate of Merger
12/9/2020	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Fugro USA Land, Inc.

Active Houston, TX