Willbros United States Holdings, Inc. Overview
Willbros United States Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 22, 1988 and is approximately thirty-six 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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Willbros United States Holdings, Inc.
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Key People
Who own Willbros United States Holdings, Inc.
| Name | |
|---|---|
| Thomas McCormick 21 |
CEO
Director
Vice President
|
| Ken M. Dodgen 44 |
CFO
Director
Chief Financial Officer
|
| John M. Perisich 54 |
Governing Person
Secretary
Director
|
| John L. Moreno 14 |
COO
|
| David King 27 |
President
Director
|
| Michael J. Fournier 13 |
President
Director
|
| Robert R. Harl 1 |
President
CEO
Director
Chief Executive Officer
|
| Van A. Welch 1 |
CFO
Director
Vice President
Cf
Chief Financial Officer
Executive Vice Presi
|
| Richard W. Russler 18 |
Treasurer
|
| Lori Pinder 25 |
Secretary
|
| James L. Gibson 17 |
Director
Executive Vice Presi
|
| Dennis R. Berryhill 2 |
Secretary
Vice President
|
| James R. Beasley 3 |
Vice President
|
| Linnie A. Freeman 1 |
Vice President
Senior Vice Presiden
|
| Neil J. White 1 |
Vice President
|
| Rafael Marrero |
Vice President
|
| Neis J. White |
Vice President
|
| Jeffrey J. Borchers 11 |
Assistant Treasurer
|
| Jerrit M. Coward 4 |
Senior Vice Presiden
|
| John K. Allcorn 1 |
Executive Vice Presi
|
| Peter W. Arbour 1 |
Senior Vice Presiden
Sr.V.P
|
| John T. McNabb 1 |
Chief Executive Officer
|
| Lisa Kinsey |
Vp-Hr
|
| Edward J. Wieoele |
Executive Vice Presi
|
| Michael W. Collier |
Senior Vice Presiden
|
| Bradkey K. Maclean |
Senior Vice Presiden
|
Showing 8 records out of 26
Known Addresses for Willbros United States Holdings, Inc.
Corporate Filings for Willbros United States Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000002120 |
| Date Filed: | Tuesday, May 26, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7749806 |
| Date Filed: | Monday, August 22, 1988 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/22/1988 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/3/2006 | Tax Forfeiture | |
|
|
7/24/2006 | Reinstatement | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/1/2009 | Application for Amended Certificate of Authority | |
|
|
5/7/2009 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
11/19/2018 | Certificate of Merger | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
Wiki
2
Corporate Records
