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Wood Group USA, Inc.

Company Details

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.

Agent

Name Role Address
United Agent Group, Inc Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Director

Name Role Address
German Carmona Director 17325 Park Row, Suite 500, Houston, TX 77084
John T. Day Director 801-6th Avenue S.W., Calgary, Alberta, Canada T2P 3W2
Jesse Stanley Director 17325 Park Row, Suite 500, Houston, TX 77084

President

Name Role Address
German Carmona President 17325 Park Row, Suite 500, Houston, TX 77084
John T. Day President 801-6th Avenue S.W., Calgary, Alberta, Canada T2P 3W2
Jesse Stanley President 17325 Park Row, Suite 500, Houston, TX 77084

Treasurer

Name Role Address
Leticia Fernandez Treasurer 17325 Park Row, Suite 500, Houston, TX 77084

Secretary

Name Role Address
Orlando J. Ramirez Secretary 17325 Park Row, Suite 500, Houston, TX 77084

Assistant Secretary

Name Role Address
Vince Hannigan Assistant Secretary 17325 Park Row, Suite 500, Houston, TX 77084

Chief Financial Officer

Name Role Address
Iain MacIver Chief Financial Officer 17325 Park Row, Suite 500, Suite #500, Houston, TX 77084

Filings

Type Status Filed Date Description
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.
Merger Filed 2020-03-16 Merger For Wood Group USA, Inc.

Related by officers

United Agent Group, Inc

BAUSCH & LOMB INCORPORATED BECHTEL POWER CORPORATION BRUNSWICK CORPORATION JACKSON SALES AND STORAGE COMPANY PRESTO MANUFACTURING COMPANY Deweese Enterprises, LLC FOSTER WHEELER ENERGY CORPORATION The Babcock & Wilcox Company CANTON SALES & STORAGE COMPANY CARGILL, INCORPORATED

German Carmona

CEC Controls Company, Inc

Leticia Fernandez

FOSTER WHEELER ENERGY CORPORATION AMEC FOSTER WHEELER USA CORPORATION Amec Foster Wheeler Industrial Power Company, Inc. Amec Foster Wheeler Environmental Equipment Company, Inc.

Orlando J. Ramirez

FOSTER WHEELER ENERGY CORPORATION AMEC FOSTER WHEELER USA CORPORATION Wood Group PSN, Inc. Rider Hunt International (USA) Inc. Swaggart Brothers, Inc. CEC Controls Company, Inc Amec Foster Wheeler Industrial Power Company, Inc. RHI Talent USA Inc. Kelchner, Inc. Amec Foster Wheeler Environmental Equipment Company, Inc.

Vince Hannigan

AMEC FOSTER WHEELER USA CORPORATION AMEC FOSTER WHEELER KAMTECH, INC. Wood Group PSN, Inc. Noble Logistics, Inc Rider Hunt International (USA) Inc. Swaggart Brothers, Inc. CEC Controls Company, Inc RHI Talent USA Inc. Kelchner, Inc.

Iain MacIver

Wood Group PSN, Inc.

Jesse Stanley

Wood Group PSN, Inc.

Related by address

17325 Park Row, Suite 500Houston, TX 77084

Wood Group PSN, Inc. Swaggart Brothers, Inc. Amec Foster Wheeler Industrial Power Company, Inc. RHI Talent USA Inc. Kelchner, Inc. Wood Programs, Inc. Amec Foster Wheeler Environmental Equipment Company, Inc.

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State

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