Wood Group USA, Inc.
| Name: | Wood Group USA, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Jan 2013 (12 years ago) |
| Business ID: | 1014539 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 17325 Park Row, Suite 500Houston, TX 77084 |
| Historical names: |
Wood Group Mustang, Inc. |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| German Carmona | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| John T. Day | Director | 2535 3 Ave SE Suite 4202535 3 Ave SE Suite 420, Calgary, Alberta, Canada T2A 7W5 |
| Jesse Stanley | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| German Carmona | President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| John T. Day | President | 2535 3 Ave SE Suite 4202535 3 Ave SE Suite 420, Calgary, Alberta, Canada T2A 7W5 |
| Jesse Stanley | President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Leticia Fernandez | Treasurer | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Orlando J. Ramirez | Secretary | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Vince Hannigan | Assistant Secretary | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Iain MacIver | Chief Financial Officer | 17325 Park Row, Suite 500, Suite #500, Houston, TX 77084 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-04 | Annual Report For Wood Group USA, Inc. |
| Annual Report | Filed | 2024-04-08 | Annual Report For Wood Group USA, Inc. |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Annual Report | Filed | 2023-04-14 | Annual Report For Wood Group USA, Inc. |
| Amendment Form | Filed | 2022-10-19 | Amendment For Wood Group USA, Inc. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: Tax: Wood Group USA, Inc. |
| Annual Report | Filed | 2022-04-06 | Annual Report For Wood Group USA, Inc. |
| Annual Report | Filed | 2021-04-09 | Annual Report For Wood Group USA, Inc. |
| Annual Report | Filed | 2020-12-11 | Annual Report For Wood Group USA, Inc. |
| Annual Report | Filed | 2020-04-13 | Annual Report For Wood Group USA, Inc. |
This company hasn't received any reviews.
Date of last update: 11 May 2025
Sources: Company Profile on Mississippi Secretary of State Website