Wood Group PSN, Inc.
| Name: | Wood Group PSN, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Jan 2006 (19 years ago) |
| Business ID: | 884076 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 17325 Park Row, Suite 500Houston, TX 77084 |
| Historical names: |
Wood Group Production Services, Inc. |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Jesse Stanley | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Iain MacIver | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Shawn Combden | Director | 133 Crosbie Road, St. John's, Newfoundland and Labrador, Canada A1B 1H3 |
| Name | Role | Address |
|---|---|---|
| Jesse Stanley | President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Iain MacIver | Treasurer | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Iain MacIver | Vice President | 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 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-04 | Annual Report For Wood Group PSN, Inc. |
| Annual Report | Filed | 2024-04-08 | Annual Report For Wood Group PSN, 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 PSN, Inc. |
| Annual Report | Filed | 2022-04-06 | Annual Report For Wood Group PSN, Inc. |
| Annual Report | Filed | 2021-04-09 | Annual Report For Wood Group PSN, Inc. |
| Reinstatement | Filed | 2020-07-14 | Reinstatement For Wood Group PSN, Inc. |
| Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: Tax |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-04-12 | Annual Report For Wood Group PSN, Inc. |
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Date of last update: 05 May 2025
Sources: Company Profile on Mississippi Secretary of State Website