Furmanite America, Inc. Overview
Furmanite America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 18, 1974 and is approximately fifty 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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Furmanite America, Inc.
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Key People
Who own Furmanite America, Inc.
Name | |
---|---|
William F. Fry 7 |
President
Vice President
Assistant Secretary
Secretary
Director
|
Jeffrey L. Ott 7 |
President
|
Ted Owen 16 |
Chief Executive Officer
President
NonPres
|
Greg L. Boane 9 |
Treasurer
Executive Vice Presi
Chief Financial Officer
Director
Vice President
NonTreas
|
Andre C. Bouchard 16 |
Secretary
Chief Legal Officer
Executive Vice Presi
Director
Vice President
NonSec
|
Clint Jordan 1 |
Vice President
|
John Waters |
Vice President
|
Don R. Bleasdell 11 |
Controller
Assistant Treasurer
Vice President
|
Charles Van Ravenswaay 11 |
Assistant Treasurer
Treasurer
|
James C. Murray 4 |
Executive Vice Presi
Vice President
|
Amerino Gatti 12 |
Chief Executive Officer
|
Peter W. Wallace 6 |
Executive Vice Presi
|
Jeffrey L. Ott 7 |
President
Director
NonDir
|
Joseph E. Milliron 6 |
President
CEO
Director
Secretary
|
Chad V. Murray 5 |
President
Vice President
|
Matt Sisson 1 |
President
Vice President
|
Vacant Vacant |
President
|
Robert S. Muff 6 |
CFO
Treasurer
Secretary
Director
Vice President
Controller
|
Howard C. Wadsworth 15 |
Treasurer
Director
Secretary
Vice President
|
Sheila Turner 8 |
Secretary
Assistant Sec.
|
Ted W. Owens 4 |
Director
Chief Executive Officer
|
Mary Beth Doss 3 |
Secretary
|
Michael Rose 2 |
Director
|
Matthew Sisson 1 |
Secretary
|
Joseph Milron |
Director
|
Gregory Fata |
Secretary
|
Jay Goodyear 3 |
Vice President
|
John Tucci 1 |
Vice President
|
Jeff Bertoni 1 |
Vice President
|
Jordan Carl |
Vice President
|
Todd Sale |
Vice President
|
Jeff B. Wood |
Vice President
|
Colin Bickerstaff |
Vice President
|
Danny Wilson 6 |
Assistant Treasurer
|
Holly McCool 1 |
Assistant Treas.
|
Susan Stamper 1 |
Assistant Treas.
|
Showing 8 records out of 36
Other Companies for Furmanite America, Inc.
Furmanite America, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Furmanite US Gsg LLC |
Inactive
|
2005 |
11
|
Managing Member
|
Known Addresses for Furmanite America, Inc.
Corporate Filings for Furmanite America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 833377 |
Date Filed: | Monday, November 18, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3678206 |
Date Filed: | Monday, November 18, 1974 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C4503-1976 |
Date Filed: | Thursday, December 2, 1976 |
Date Expired: | Tuesday, January 1, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | NEW YORK |
State ID: | 356173 |
Date Filed: | Monday, November 18, 1974 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/18/1974 | Application for Certificate of Authority | ||
11/18/1974 | Name History/Actual | Furmanite America, Inc. | |
11/18/1974 | Name History/Actual | Furmanite America, Inc. | |
12/2/1976 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/1/1998 | Annual List | ||
12/6/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/11/1999 | Annual List | ||
12/21/2000 | Annual List | ||
12/2/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/22/2003 | Annual List | ||
12/3/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/19/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/4/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/22/2008 | Annual List | ||
12/19/2008 | Amended List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/14/2011 | Annual List | 10/11 | |
12/22/2011 | Annual List | ||
11/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/23/2013 | Certificate of Assumed Business Name | ||
4/23/2013 | Certificate of Assumed Business Name | ||
8/7/2013 | Certificate of Assumed Business Name | ||
9/3/2013 | Certificate of Assumed Business Name | ||
11/7/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/25/2015 | Amended List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/20/2016 | Annual List | ||
6/16/2016 | Amended List | ||
11/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/4/2017 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
5/30/2019 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 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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7
Known Addresses
10370 Richmond Ave Houston, TX 77042
2435 N Central Expy Richardson, TX 75080
101 Old Underwood Rd La Porte, TX 77571
6330 Dixie Dr Houston, TX 77087
13131 Dairy Ashford Rd Sugar Land, TX 77478
PO Box 201511 Houston, TX 77216
1931 Northwind Pkwy Hobart, IN 46342
These addresses are known to be associated with Furmanite America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records