Willbros Construction (U.S.), LLC

Active Houston, TX

(281)449-3736

Willbros Construction (U.S.), LLC Overview

Willbros Construction (U.S.), LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, May 7, 1992 and is approximately thirty-two years old, according to public records 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.

Sponsored

Learn More D&B Reports Available for Willbros Construction (U.S.), LLC

Network Visualizer

Name
Thomas McCormick 21 ~ Background Report ~	CEO Director Chief Operating Officer
Ken M. Dodgen 44 ~ Background Report ~	CFO Director Chief Financial Officer
John M. Perisich 54 ~ Background Report ~	Director Secretary Manager
Michael J. Fournier 13 ~ Background Report ~	Manager President Director Member
John L. Moreno 14 ~ Background Report ~	Director COO Manager
Harry New 3 ~ Background Report ~	President Manager Director Member
Bill Phillips ~ Background Report ~	President Manager
Ken Dogen ~ Background Report ~	CFO
Lori Pinder 25 ~ Background Report ~	Manager Director Secretary
James L. Gibson 17 ~ Background Report ~	Manager Member Secretary
Jerrit M. Coward 4 ~ Background Report ~	Manager Managing Member Director Member Executive Vice Presi Mmember
Craig Ellison 1 ~ Background Report ~	Manager Senior Vice Presiden
Mike Futch 1 ~ Background Report ~	Manager
Earl Collins 1 ~ Background Report ~	Manager Vice President
Tom McCormich ~ Background Report ~	Manager
Harry Hew ~ Background Report ~	Manager
Patrick C. Schneider ~ Background Report ~	Manager Member Senior Vice Presiden Mmember
Kevin Cater 1 ~ Background Report ~	Managing Member
Patrick Schnelder ~ Background Report ~	Managing Member Director
Douglas Bunn ~ Background Report ~	Managing Member Senior Vice President
Richard W. Russler 18 ~ Background Report ~	Treasurer
Angela G. Patterson 5 ~ Background Report ~	Treasurer
Jonathan Davis 1 ~ Background Report ~	Treasurer
William L. Pardue 12 ~ Background Report ~	Secretary
Sean Gordon 6 ~ Background Report ~	Secretary
Joseph F. Marlar 3 ~ Background Report ~	Director Vice President
Paul Steele ~ Background Report ~	Secretary Vice President Senior Vice Presiden Senior Vice President
Scott L. Timpone ~ Background Report ~	Secretary
Neil J. White 1 ~ Background Report ~	Vice President
Mark E. Lehr ~ Background Report ~	Vice President
Johnny Morris ~ Background Report ~	Vice President
Beau Gervais ~ Background Report ~	Vice President
Cherri McNulty ~ Background Report ~	Vice President Senior Vice Presiden
Kevin Holfeld ~ Background Report ~	Vice President
David King 27 ~ Background Report ~	Chief Executive Officer
Brian Young 1 ~ Background Report ~	Senior Vice Presiden
Douglas O. Bunn ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 37

Willbros Construction (U.S.), LLC 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	Role
Willbros USA, Inc.	Inactive			Managing Member

4400 Post Oak Pkwy Houston, TX 77027 2425 West Loop S Houston, TX 77027 16340 Park Ten Pl Houston, TX 77084 2875 Michelle Irvine, CA 92606 480 N Sam Houston Pkwy E Houston, TX 77060 PO Box 11875 Houston, TX 77293 14455 Primoris Way Houston, TX 77048

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M08000000388
Date Filed:	Thursday, January 24, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	9136906
Date Filed:	Thursday, May 7, 1992
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200907210294
Date Filed:	Wednesday, March 11, 2009

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C9780-1994
Date Filed:	Friday, June 24, 1994
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Unauthorized Limited Liability Company
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	4859301
Date Filed:	Friday, December 4, 2015
Date Expired:	Thursday, December 31, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/7/1992	Application For Certificate Of Authority
6/24/1994	Foreign Qualification
8/16/1994	Initial List
5/24/1995	Annual List
5/20/1996	Change Of Registered Agent/Office
5/22/1996	Annual List
5/28/1997	Annual List
6/10/1998	Annual List
6/28/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/25/2000	Annual List
6/23/2000	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING RPI ACQUISITION CORP., A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1)PG MXB
8/20/2001	Annual List
6/26/2002	Annual List
3/4/2003	Change of Registered Agent/Office
5/20/2003	Application for Amended Certificate of Authority
6/10/2003	Amendment	CERTIFICATE OF FACT OF RESTATED CERTIFICATE FILED AMENDING CORPORATE NAME. (3)PGS. JEP ROGERS & PHILLIPS, INC. JEPB\ 00001
6/11/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/5/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/30/2005	Annual List
4/7/2006	Annual List
12/31/2006	Public Information Report (PIR)
5/3/2007	Annual List	07-08
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
1/28/2008	Amendment to Registration - Conversion or Merger
1/28/2008	Early Election to Adopt Code
1/31/2008	Application for Foreign Registration
1/31/2008	Convert In
5/19/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
6/12/2009	Amended List
6/12/2009	Annual List
12/31/2009	Public Information Report (PIR)
6/14/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/15/2011	Annual List
12/31/2011	Public Information Report (PIR)
2/27/2012	Amended List
3/28/2012	Change of Name or Address by Registered Agent
7/31/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
7/3/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
6/20/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/26/2015	Annual List	15-16
10/12/2015	Amended List
12/4/2015	Name History/Actual	Willbros Construction (U.S.), LLC
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
5/3/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
4/3/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/2/2018	Annual List
7/19/2018	Application for Amended Registration
7/19/2018	Certificate of Correction
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

What next?

Follow

Receive an email notification when changes occur for Willbros Construction (U.S.), LLC.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Willbros Construction (U.S.), LLC and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Willbros Construction (U.S.), LLC

Active Houston, TX

(281)449-3736