| Name: | FURMANITE AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 24 Feb 1975 (50 years ago) |
| Business ID: | 209017 |
| State of Incorporation: | VIRGINIA |
| Principal Office Address: | 13131 Dairy Ashford suite #600Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Alan W Forsyth | Incorporator | Furman House Shap Road, Kendal Cumbria, England La9 4ru, |
| Name | Role | Address |
|---|---|---|
| Jeffery L Ott | President | 13131 Dairy Ashford Suite 600, Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| John Waters | Vice President | 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478 |
| Clint Jordan | Vice President | 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478 |
| William Fry | Vice President | 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478 |
| Greg L Boane | Vice President | 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| Greg L Boane | Treasurer | 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| William Fry | Director | 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478 |
| Name | Role | Address |
|---|---|---|
| William Fry | Assistant Secretary | 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2018-12-10 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2017-03-13 | Annual Report For FURMANITE AMERICA, INC. |
| Amendment Form | Filed | 2016-08-24 | Amendment For FURMANITE AMERICA, INC. |
| Annual Report | Filed | 2016-01-28 | Annual Report For FURMANITE AMERICA, INC. |
| Annual Report | Filed | 2015-01-14 | Annual Report For FURMANITE AMERICA, INC. |
| Annual Report | Filed | 2014-02-20 | Annual Report |
| Annual Report | Filed | 2013-03-05 | Annual Report |
| Annual Report | Filed | 2012-03-20 | Annual Report |
| Annual Report | Filed | 2011-03-22 | Annual Report |
Date of last update: 31 Jan 2025
Sources: Mississippi Secretary of State
