Wood Group Production and Consulting Services, Inc

Active Houston, TX

Wood Group Production and Consulting Services, Inc Overview

Wood Group Production and Consulting Services, Inc filed as a Foreign Business Corporation in the State of New York on Monday, April 4, 2011 and is approximately thirteen years old, as recorded in documents filed with New York Department 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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Name
Mitch S. Fralick 7 ~ Background Report ~	CEO President Director
Derek Blackwood 9 ~ Background Report ~	Chairman Director
John Glithero 7 ~ Background Report ~	President
Mitchell S. Fralick ~ Background Report ~	President Director
Jonathan E. Knapp 2 ~ Background Report ~	Director Vice President
Johnathan Knapp ~ Background Report ~	Director Vice President
Martin McIntyre 60 ~ Background Report ~	Assistant Secretary
Barry McDaniel 48 ~ Background Report ~	Assistant Secretary
Arthur M. Nathan 46 ~ Background Report ~	Assistant Secretary
Glen Walloch 42 ~ Background Report ~	Assistant Secretary
Douglas Widlaski 11 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 11

16225 Park Ten Pl Houston, TX 77084 17420 Katy Fwy Houston, TX 77094 1400 Broadfield Blvd Houston, TX 77084

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	109170500
Date Filed:	Friday, October 14, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03520574
Date Filed:	Friday, November 9, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	Westchester
State ID:	4076589
Date Filed:	Monday, April 4, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/14/1988	Articles Of Incorporation
5/15/1995	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
9/5/2008	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/4/2011	Name History/Actual	Producers Assistance Corporation
4/4/2011	Name History/Actual	Producers Assistance Corporation
10/9/2012	Certificate of Amendment
8/28/2014	Certificate of Amendment
8/28/2014	Name History/Actual	Wood Group Pac, Inc.
8/28/2014	Name History/Actual	Wood Group Pac, Inc.
9/9/2014	Name History/Actual	Wood Group Production and Consulting Services, Inc.
9/9/2014	Name History/Actual	Wood Group Production and Consulting Services, Inc.
9/22/2016	Certificate of Merger

Sources

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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

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Wood Group Production and Consulting Services, Inc

Active Houston, TX