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Wood Group PSN, Inc.

Company Details

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.

Agent

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

Director

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 17325 Park Row, Suite 500, Houston, TX 77084

President

Name Role Address
Jesse Stanley President 17325 Park Row, Suite 500, Houston, TX 77084

Treasurer

Name Role Address
Iain MacIver Treasurer 17325 Park Row, Suite 500, Houston, TX 77084

Vice President

Name Role Address
Iain MacIver Vice President 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

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2018-04-11 Annual Report For Wood Group PSN, Inc.

Related by officers

United Agent Group, Inc

BAUSCH & LOMB INCORPORATED BECHTEL POWER CORPORATION BRUNSWICK CORPORATION JACKSON SALES AND STORAGE COMPANY Presto Distribution Center, Inc. Deweese Enterprises, LLC FOSTER WHEELER ENERGY CORPORATION The Babcock & Wilcox Company CANTON SALES & STORAGE COMPANY CARGILL, INCORPORATED

Jesse Stanley

Wood Group USA, Inc. Amec Foster Wheeler Environmental Equipment Company, Inc.

Iain MacIver

Wood Group USA, Inc. Amec Foster Wheeler Environmental Equipment Company, Inc.

Orlando J. Ramirez

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

Related by address

17325 Park Row, Suite 500Houston, TX 77084

Wood Group USA, 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: 20 Mar 2025

Sources: Mississippi Secretary of State

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