| Name: | Wood Group Field Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 03 Dec 2004 (20 years ago) |
| Business ID: | 864415 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 10455 SLUSHER DRIVE;BLDG 12SANTE FE SPRINGS, CA 90670 |
| Historical names: |
Thomason Mechanical Corporation |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Patricia Lelito | Treasurer | 10455 Slusher Drive Building12, Sante Fe Springs, CA 90670 |
| Name | Role | Address |
|---|---|---|
| Patricia Lelito | Secretary | 10455 Slusher Drive Building12, Sante Fe Springs, CA 90670 |
| Name | Role | Address |
|---|---|---|
| Rob Duby | Director | 10455 Slusher Drive Building 12, Sante Fe Springs, CA 90670 |
| Mark Harry Papworth | Director | 15 Justice Mill Lane, Aberdeen, Grampian, XX AB11 6EQ |
| Name | Role | Address |
|---|---|---|
| Rob Duby | President | 10455 Slusher Drive Building 12, Sante Fe Springs, CA 90670 |
| Name | Role | Address |
|---|---|---|
| Lorraine Sproule | Assistant Secretary | 17000 Katy FreewaySuite 150, Houston, TX 77094 |
| Martin McIntyre | Assistant Secretary | 17420 Katy FreewaySuite 300, Houston, TX 77094 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2014-03-21 | Withdrawal |
| Annual Report | Filed | 2013-04-09 | Annual Report |
| Reinstatement | Filed | 2012-11-02 | Reinstatement |
| Admin Dissolution | Filed | 2011-12-05 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2011-09-13 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2011-07-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2010-10-08 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2010-09-12 | Notice to Dissolve/Revoke |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
