Wood Group USA, Inc. Overview
Wood Group USA, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 11, 2017 and is approximately seven years old, according to public records filed with Nevada 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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Wood Group USA, Inc.
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Key People
Who own Wood Group USA, Inc.
Name | |
---|---|
German Carmona 1 |
President
|
Iain Maciver 4 |
CFO
Director
|
Leticia Fernandez 6 |
Treasurer
|
Orlando Jose Ramirez 22 |
Secretary
|
Paul Malcolm Leonard 2 |
Director
|
John T. Day 1 |
|
Andrew Stewart 17 |
NonPres
President
|
Mark Collis 11 |
NonDir
CFO
Director
|
Barry McDaniel 48 |
NonTreas
Treasurer
Assistant Sec.
Assistant Secretary
|
Francisco Balduzzi 23 |
NonSec
Secretary
|
George Alex 10 |
NonSec
Director
|
William Kent McAllister 7 |
NonDir
Director
|
Teresa Pahulka |
NonDir
Director
|
Wendell Brooks 1 |
President
Director
|
Alan Semple 12 |
CFO
Director
Vice President
|
Martin McIntyre 60 |
Secretary
|
Stephanie Cox 1 |
Director
|
Arthur M. Nathan 46 |
Assistant Secretary
|
Glen Walloch 42 |
Assistant Sec.
Assistant Secretary
|
Vince Hannigan 16 |
|
Sharon E. Miller 14 |
Assistant Secretary
|
Showing 8 records out of 21
Known Addresses for Wood Group USA, Inc.
Corporate Filings for Wood Group USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 119086100 |
Date Filed: | Monday, April 29, 1991 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000005692 |
Date Filed: | Tuesday, December 11, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0483382017-0 |
Date Filed: | Wednesday, October 11, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/1991 | Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/7/2004 | Change of Registered Agent/Office | ||
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) | ||
6/30/2009 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
9/26/2016 | Certificate of Merger | ||
10/11/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
10/11/2017 | Initial List | ||
1/16/2018 | Registered Agent Change | ||
7/23/2018 | Amended List | ||
9/28/2018 | Annual List | ||
12/20/2018 | Merge Out | ATTN: INGRID MENASCOC/O 17325 PARK ROW, SUITE 500 HOUSTON TX 77084 | |
12/20/2018 | Merge Out | ATTN: INGRID MENASCOC/O 17325 PARK ROW, SUITE 500 HOUSTON TX 77084 |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Wood Group USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records