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Fugro USA Land, Inc.

Company Details

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.

Agent

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

Director

Name Role Address
Celine Gerson Director 13501 Katy Fwy, Su, Houston, TX 77079
Oliver Francis Director 13501 Katy Fwy, Su, Houston, TX 77079

President

Name Role Address
Celine Gerson President 13501 Katy Fwy, Su, Houston, TX 77079

Vice President

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

Secretary

Name Role Address
Dwayne A Janecek Secretary 13501 Katy Fwy, S, Houston, TX 77079

Treasurer

Name Role Address
Dwayne A Janecek Treasurer 13501 Katy Fwy, S, Houston, TX 77079

Assistant Secretary

Name Role Address
Megan Thornton Assistant Secretary 13501 Katy Fwy, S, Houston, TX 77079

Assistant Treasurer

Name Role Address
Megan Thornton Assistant Treasurer 13501 Katy Fwy, S, Houston, TX 77079

Filings

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: 21 Mar 2025

Sources: Mississippi Secretary of State