Wood Group Psn, Inc.
Active Houston, TX
Wood Group Psn, Inc. Overview
Wood Group Psn, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, November 20, 2003 and is approximately twenty-three years old, according to public records filed with Nevada Secretary of State.
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Wood Group Psn, Inc.
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Key People
Who own Wood Group Psn, Inc.
| Name | |
|---|---|
| Paul Malcolm Leonard 2 |
President
Director
|
| Orlando Jose Ramirez 18 |
Assistant Secretary
|
| Mark Collis 11 |
Chief Financial Officer
NonTreas
|
| Andrew Stewart 17 |
NonPres
President
Director
NonDir
|
| Francisco Balduzzi 22 |
NonSec
Secretary
|
| Troy Norvell 6 |
NonDir
Director
|
| Derek Blackwood 9 |
Chairman
President
CEO
Director
Chief Executive Officer
|
| Stephen John Wayman 1 |
Chairman
Director
|
| John Glithero 7 |
President
Director
Vice President
|
| Mitch S. Fralick 7 |
President
Director
|
| Rod Prinsep 2 |
President
Director
|
| Michael Mai 1 |
President
Director
|
| Graham Levett-Prinsep 1 |
President
Director
|
| Rod Levett-Prinsep 1 |
President
|
| Timothy O. Leary |
President
Director
|
| Vacatn Vacatn |
President
|
| Andrew Stuart |
President
|
| Millard Dee Temple 3 |
CFO
Treasurer
Director
|
| Darlene Cameron 1 |
CFO
Treasurer
|
| Iain Humphries 4 |
Treasurer
Director
|
| Elaine Lisenbe 4 |
Treasurer
NonTreas
|
| Gary Pugh 1 |
Treasurer
|
| Martin McIntyre 60 |
Secretary
NonSec
|
| Michele McNichol 8 |
Director
|
| Martin McInytyre 1 |
Secretary
|
| Martin McIntryre |
Secretary
|
| Temple Dee |
Director
|
| Martine McIntyre |
Secretary
|
| Dee Temple 5 |
Vice President
|
| Barry McDaniel 48 |
Assistant Sec.
Assistant Secretary
Asst Secretary
|
| Arthur M. Nathan 46 |
Assistant Sec.
Assistant Secretary
|
| Glen Walloch 41 |
Assistant Sec.
Assistant Secretary
Asst Secretary
|
| Lorraine Sproule 18 |
Assistant Sec.
Assistant Secretary
|
| Vince Hannigan 16 |
Assistant Secretary
|
| Douglas Widlaski 11 |
Assistant Sec.
|
| George Alex 10 |
Assistant Secretary
|
Showing 8 records out of 36
Corporate Filings for Wood Group Psn, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800360210 |
| Date Filed: | Thursday, July 1, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02972037 |
| Date Filed: | Thursday, March 1, 2007 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C28787-2003 |
| Date Filed: | Thursday, November 20, 2003 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/20/2003 | Articles of Incorporation | |
|
|
12/30/2003 | Initial List | |
|
7/1/2004 | Application for Certificate of Authority | |
|
|
12/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
10/13/2005 | Annual List | |
|
|
12/15/2005 | Articles of Merger | |
|
|
12/15/2005 | Merge In | P/U 121505 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/3/2006 | Certificate of Assumed Business Name | |
|
|
1/3/2006 | Certificate of Assumed Business Name | |
|
|
10/4/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/17/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/10/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
9/30/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/29/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/24/2012 | Annual List | |
|
|
3/15/2012 | Abandonment of Assumed Business Name | |
|
|
11/9/2012 | Annual List | |
|
|
12/26/2012 | Merge In | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/23/2013 | Application for Amended Registration | |
|
|
10/29/2013 | Annual List | |
|
|
10/28/2014 | Annual List | |
|
|
12/22/2014 | Certificate of Merger | |
|
|
12/23/2014 | Merge In | |
|
|
10/26/2015 | Annual List | |
|
|
9/2/2016 | Annual List | |
|
|
9/22/2016 | Certificate of Merger | |
|
|
9/22/2016 | Merge In | FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN WOOD GROUP LEGALC/O 17325 PARK ROW SUITE 500HOUSTON TX 77084 |
|
|
12/16/2016 | Certificate of Merger | |
|
|
12/16/2016 | Merge In | |
|
|
1/27/2017 | Application for Amended Registration | |
|
|
10/3/2017 | Annual List | |
|
|
1/9/2018 | Change of Registered Agent/Office | |
|
|
1/16/2018 | Registered Agent Change | |
|
|
11/14/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/15/2019 | Change of Name or Address by Registered Agent | |
|
|
12/7/2020 | Certificate of Merger | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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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Corporate Records