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FURMANITE AMERICA, INC.

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Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Incorporator

Name Role Address
Alan W Forsyth Incorporator Furman House Shap Road, Kendal Cumbria, England La9 4ru,

President

Name Role Address
Jeffery L Ott President 13131 Dairy Ashford Suite 600, Sugar Land, TX 77478

Vice President

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

Treasurer

Name Role Address
Greg L Boane Treasurer 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478

Director

Name Role Address
William Fry Director 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478

Assistant Secretary

Name Role Address
William Fry Assistant Secretary 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478

Filings

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

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Date of last update: 24 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website