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-three 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.
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Willbros Construction (U.S.), LLC
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Key People
Who own Willbros Construction (U.S.), LLC
Name | |
---|---|
Thomas McCormick 21 |
CEO
Director
Chief Operating Officer
|
Ken M. Dodgen 44 |
CFO
Director
Chief Financial Officer
|
John M. Perisich 54 |
Director
Secretary
Manager
|
Michael J. Fournier 13 |
Manager
President
Director
Member
|
John L. Moreno 14 |
Director
COO
Manager
|
Harry New 3 |
President
Manager
Director
Member
|
Bill Phillips |
President
Manager
|
Ken Dogen |
CFO
|
Lori Pinder 25 |
Manager
Director
Secretary
|
James L. Gibson 17 |
Manager
Member
Secretary
|
Jerrit M. Coward 4 |
Manager
Managing Member
Director
Member
Executive Vice Presi
Mmember
|
Mike Futch 1 |
Manager
|
Earl Collins 1 |
Manager
Vice President
|
Craig Ellison 1 |
Manager
Senior Vice Presiden
|
Harry Hew |
Manager
|
Patrick C. Schneider |
Manager
Member
Senior Vice Presiden
Mmember
|
Tom McCormich |
Manager
|
Kevin Cater 1 |
Managing Member
|
Patrick Schnelder |
Managing Member
Director
|
Douglas Bunn |
Managing Member
Senior Vice President
|
Richard W. Russler 18 |
Treasurer
|
Angela G. Patterson 5 |
Treasurer
|
Jonathan Davis 1 |
Treasurer
|
William L. Pardue 12 |
Secretary
|
Sean Gordon 6 |
Secretary
|
Joseph F. Marlar 3 |
Director
Vice President
|
Scott L. Timpone |
Secretary
|
Paul Steele |
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
|
Neil J. White 1 |
Vice President
|
Cherri McNulty |
Vice President
Senior Vice Presiden
|
Kevin Holfeld |
Vice President
|
Mark E. Lehr |
Vice President
|
Johnny Morris |
Vice President
|
Beau Gervais |
Vice President
|
David King 27 |
Chief Executive Officer
|
Brian Young 1 |
Senior Vice Presiden
|
Douglas O. Bunn |
Senior Vice Presiden
|
Showing 8 records out of 37
Companies for Willbros Construction (U.S.), LLC
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
|
Corporate Filings for Willbros Construction (U.S.), LLC
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
Source | Date | Type | Note |
---|---|---|---|
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5/7/1992 | Application For Certificate Of Authority | |
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6/24/1994 | Foreign Qualification | |
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8/16/1994 | Initial List | |
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5/24/1995 | Annual List | |
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5/20/1996 | Change Of Registered Agent/Office | |
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5/22/1996 | Annual List | |
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5/28/1997 | Annual List | |
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6/10/1998 | Annual List | |
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6/28/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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5/25/2000 | Annual List | |
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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 |
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8/20/2001 | Annual List | |
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6/26/2002 | Annual List | |
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3/4/2003 | Change of Registered Agent/Office | |
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5/20/2003 | Application for Amended Certificate of Authority | |
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6/10/2003 | Amendment | CERTIFICATE OF FACT OF RESTATED CERTIFICATE FILED AMENDING CORPORATE NAME. (3)PGS. JEP ROGERS & PHILLIPS, INC. JEPB\ 00001 |
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6/11/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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11/5/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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6/30/2005 | Annual List | |
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4/7/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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5/3/2007 | Annual List | 07-08 |
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12/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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1/28/2008 | Amendment to Registration - Conversion or Merger | |
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1/28/2008 | Early Election to Adopt Code | |
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1/31/2008 | Application for Foreign Registration | |
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1/31/2008 | Convert In | |
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5/19/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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6/12/2009 | Amended List | |
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6/12/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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6/14/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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4/15/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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2/27/2012 | Amended List | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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7/31/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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7/3/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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6/20/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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6/26/2015 | Annual List | 15-16 |
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10/12/2015 | Amended List | |
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12/4/2015 | Name History/Actual | Willbros Construction (U.S.), LLC |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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5/3/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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4/3/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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4/2/2018 | Annual List | |
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7/19/2018 | Application for Amended Registration | |
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7/19/2018 | Certificate of Correction | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

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

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
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Wiki
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Corporate Records