Name: | Fugro USA Land, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 12 Mar 2007 (18 years ago) |
Business ID: | 908553 |
State of Incorporation: | TEXAS |
Principal Office Address: | 13501 Katy Fwy, Suite 1050Houston, TX 77079 |
Historical names: |
Fugro Consultants, Inc. |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Celine Gerson | Director | 13501 Katy Fwy, Su, Houston, TX 77079 |
Oliver Francis | Director | 13501 Katy Fwy, Su, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Celine Gerson | President | 13501 Katy Fwy, Su, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Osman A. El Menchawi | Vice President | 13501 Katy Fwy, Su, Houston, TX 77079 |
Farid Motamed | Vice President | 13501 Katy Fwy, S, Houston, TX 77079 |
Mark Buhrke | Vice President | 13501 Katy Fwy, S, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Dwayne A Janecek | Secretary | 13501 Katy Fwy, S, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Dwayne A Janecek | Treasurer | 13501 Katy Fwy, S, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Megan Thornton | Assistant Secretary | 13501 Katy Fwy, S, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Megan Thornton | Assistant Treasurer | 13501 Katy Fwy, S, Houston, TX 77079 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-03-11 | Annual Report For Fugro USA Land, Inc. |
Annual Report | Filed | 2024-04-09 | Annual Report For Fugro USA Land, Inc. |
Annual Report | Filed | 2023-04-05 | Annual Report For Fugro USA Land, Inc. |
Annual Report | Filed | 2022-03-23 | Annual Report For Fugro USA Land, Inc. |
Annual Report | Filed | 2021-03-24 | Annual Report For Fugro USA Land, Inc. |
Annual Report | Filed | 2020-02-10 | Annual Report For Fugro USA Land, Inc. |
Annual Report | Filed | 2019-02-20 | Annual Report For Fugro USA Land, Inc. |
Annual Report | Filed | 2018-10-18 | Annual Report For Fugro USA Land, Inc. |
Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2017-03-28 | Annual Report For Fugro USA Land, Inc. |
Date of last update: 07 May 2025
Sources: Company Profile on Mississippi Secretary of State Website