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Furmanite Corporation
Active Richardson, TX
Furmanite Corporation Overview
Furmanite Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 19, 1967 and is approximately fifty-nine 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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Furmanite Corporation
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Key People
Who own Furmanite Corporation
| Name | |
|---|---|
| Jeffrey L. Ott 7 |
President
|
| Greg L. Boane 9 |
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
Vice President
|
| Andre C. Bouchard 16 |
Secretary
Executive Vice Presi
Chief Legal Officer
Director
Vice President
|
| Charles Van Ravenswaay 11 |
Assistant Treasurer
Treasurer
|
| Don R. Bleasdell 11 |
Assistant Treasurer
Vice President
|
| William F. Fry 7 |
Assistant Secretary
Vice President
|
| James C. Murray 4 |
Executive Vice Presi
Vice President
|
| Pete Wallace |
Executive Vice Presi
Vice President
|
| Amerino Gatti 12 |
Chief Executive Officer
|
| Charles R. Cox |
Chairman
Director
Chief Executive Officer
|
| Jeffrey L. Ott 7 |
President
|
| Joseph E. Milliron 6 |
President
Director
Chief Operating Officer
|
| Michael Rose 2 |
President
|
| Matt Sisson 1 |
President
|
| John R. Barnes 2 |
CEO
Director
|
| Howard C. Wadsworth 15 |
Treasurer
Secretary
Senior Vp
|
| Robert S. Muff 6 |
Treasurer
Director
Controller
|
| Ted W. Owens 4 |
Director
Chief Executive Officer
|
| Sangwoo Ahn |
Director
|
| Ralph Patitucci |
Director
|
| Kathleen Cochran |
Director
|
| Paul F. Firov |
Secretary
|
| Kevin R. Jost |
Director
|
| Hans Kessler |
Director
|
| Chad V. Murray 5 |
Vice President
|
| Jay Goodyear 3 |
Vice President
|
| John Tucci 1 |
Vice President
|
| Jeff Bertoni 1 |
Vice President
|
| Danny Wilson 6 |
Assistant Treasurer
|
| Mary Beth Doss 3 |
Assistant Secretary
|
| Jenetta Grantham |
Assistant Sec.
|
Showing 8 records out of 31
Corporate Filings for Furmanite Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 2676406 |
| Date Filed: | Tuesday, September 19, 1967 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/19/1967 | Application for Certificate of Authority | |
|
5/20/1968 | Application for Amended Certificate of Authority | |
|
5/20/1968 | Application for Amended Certificate of Authority | |
|
6/10/1969 | Application for Amended Certificate of Authority | |
|
5/4/1971 | Application for Amended Certificate of Authority | |
|
7/27/1971 | Application for Amended Certificate of Authority | |
|
5/15/1973 | Application for Amended Certificate of Authority | |
|
5/14/1975 | Application For Amended Certificate Of Authority | |
|
5/3/1977 | Application For Amended Certificate Of Authority | |
|
11/29/1977 | Application For Amended Certificate Of Authority | |
|
5/18/1978 | Application For Amended Certificate Of Authority | |
|
5/4/1979 | Application For Amended Certificate Of Authority | |
|
9/20/1979 | Application For Amended Certificate Of Authority | |
|
9/20/1979 | Application For Amended Certificate Of Authority | |
|
11/1/1979 | Application for Amended Certificate of Authority | |
|
11/2/1979 | Application For Amended Certificate Of Authority | |
|
7/31/1980 | Articles of Merger | |
|
7/31/1980 | Articles of Merger | |
|
5/12/1981 | Application For Amended Certificate Of Authority | |
|
3/20/1984 | Articles of Merger | |
|
8/21/1989 | Change Of Registered Agent/Office | |
|
1/16/1990 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/24/2003 | Application for Amended Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/17/2010 | Application for Amended Registration | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/7/2017 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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