Worley Group Inc. Overview
Worley Group Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 29, 1980 and is approximately forty-four 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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Worley Group Inc.
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Key People
Who own Worley Group Inc.
Name | |
---|---|
Christopher Parker 26 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
|
Amanda Knost 13 |
President
|
Clint Macha 22 |
Treasurer
Secretary
Assistant
Assistant Treasurer
|
Carol L. McCloud 12 |
Treasurer
Secretary
|
Lawrence S. Kalban 32 |
Secretary
NonSec
Vice President
General Counsel
Sr Vp and Secretary
Senior Vice President
|
Sean Kelleher 29 |
Treasurer
NonTreas
Vice President
|
Thomas D. Foster 1 |
Director
|
Mark R. Trueman 1 |
Director
|
Francois Mostert 5 |
Vice President
|
Kevin L. Lee 22 |
Assistant
Assistant Treasurer
|
C. Wayne Montgomery 3 |
NonDir
Director
|
Thomas F. Honan |
NonDir
Director
|
Andrew P. Wood |
NonDir
Director
|
Robert J. Edwardes 13 |
President
Director
Secretary
|
Edward L. Pagano 2 |
President
|
Parker Christopher L |
President
Director
|
Kelleher Sean 4 |
Treasurer
|
William E. Hall 10 |
Director
|
R. Christopher Ashton 7 |
Director
Secretary
Vice President
Senior Vice President
|
John Michael Grill 2 |
Director
|
Michael D. Robinson 2 |
Director
|
Simon W. Holt 1 |
Director
|
Christy Tyer 1 |
Director
Senior Vice President
|
David J. Housego |
Director
|
C. Wayne Montgomery |
Director
Senior Vice President
|
William C. Beck |
Vice President
|
Joe Aikens |
Vice President
|
John Bass |
Vice President
|
John Deakin |
Vice President
|
Brian Evans |
Vice President
|
Jan Bass |
Vice President
|
Kevin D. Hilaire 8 |
Assistant Treasurer
|
Christina Comfort 8 |
Assistant Treasurer
|
Julie Newberry 6 |
Vp and CFO
|
Kalban Lawrence 1 |
General Counsel
|
Showing 8 records out of 35
Other Companies for Worley Group Inc.
Worley Group Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gw Integrated Solutions, LLC |
Active
|
2016 |
1
|
Director
|
Known Addresses for Worley Group Inc.
5 Greenway Plz
Houston, TX 77046
100 W Walnut St
Pasadena, CA 91124
6330 West Loop S
Bellaire, TX 77401
15600 John F Kennedy Blvd
Houston, TX 77032
2675 Morgantown Rd
Reading, PA 19607
1 W Elm St
Conshohocken, PA 19428
181 W Huntington Dr
Monrovia, CA 91016
5995 Rogerdale Rd
Houston, TX 77072
575 N Dairy Ashford Rd
Houston, TX 77079
125 W Huntington Dr
Arcadia, CA 91007
Corporate Filings for Worley Group Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000006253 |
Date Filed: | Tuesday, November 25, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4731106 |
Date Filed: | Friday, February 29, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01225649 |
Date Filed: | Thursday, September 1, 1983 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6543-1999 |
Date Filed: | Thursday, March 18, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2358779 |
Date Filed: | Monday, March 22, 1999 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/29/1980 | Application for Certificate of Authority | ||
2/4/1992 | Application For Amended Certificate Of Authority | ||
1/19/1996 | Application For Amended Certificate Of Authority | ||
3/26/1998 | Application For Amended Certificate Of Authority | ||
3/18/1999 | Foreign Qualification | ||
3/22/1999 | Name History/Actual | Parsons Energy & Chemicals Group Inc. | |
3/26/1999 | Initial List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/31/2000 | Annual List | ||
6/20/2000 | Change Of Registered Agent/Office | ||
4/9/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/26/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/4/2005 | Annual List | ||
7/27/2005 | Application for Amended Certificate of Authority | ||
8/4/2005 | Amendment | SENT FED X TRK # 7923 5085 7520 JML 8/4/05 | |
8/8/2005 | Name History/Actual | Worleyparsons Group Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/22/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
3/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/8/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/1/2011 | Annual List | ||
6/30/2011 | Certificate of Merger | ||
8/23/2011 | Merge In | ||
12/31/2011 | Public Information Report (PIR) | ||
2/14/2012 | Annual List | ||
5/24/2012 | Amended List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/6/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/16/2014 | Annual List | ||
3/12/2014 | Correction | Previous Stock Value: Par Value Shares: 1,100 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
12/31/2014 | Public Information Report (PIR) | ||
3/10/2015 | Annual List | ||
12/28/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
3/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/28/2019 | Annual List | ||
10/29/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Worley Group Inc.
Serial Number:
87054773
Drawing Code: 3000
|
|
Serial Number:
77289245
Drawing Code: 4000
|
|
Serial Number:
77282599
Drawing Code: 4000
|
|
Serial Number:
78793332
Drawing Code: 4000
|
|
Serial Number:
74285408
Drawing Code:
|
|
Serial Number:
77649715
Drawing Code: 4000
|
|
Serial Number:
77716458
Drawing Code: 4000
|
|
Serial Number:
77716450
Drawing Code: 4000
|
|
Serial Number:
77474984
Drawing Code: 4000
|
|
Serial Number:
73723914
Drawing Code:
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5 Greenway Plz Houston, TX 77046
100 W Walnut St Pasadena, CA 91124
6330 West Loop S Bellaire, TX 77401
15600 John F Kennedy Blvd Houston, TX 77032
2675 Morgantown Rd Reading, PA 19607
1 W Elm St Conshohocken, PA 19428
181 W Huntington Dr Monrovia, CA 91016
5995 Rogerdale Rd Houston, TX 77072
575 N Dairy Ashford Rd Houston, TX 77079
125 W Huntington Dr Arcadia, CA 91007
These addresses are known to be associated with Worley Group Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records