WORLEYPARSONS GROUP INC. (Entity# 01225649) is a corporation registered with California Secretary of State. The business incorporation date is September 1, 1983. The corporation status is Active.
| Corporation Number | 01225649 |
| Corporation Name | WORLEYPARSONS GROUP INC. |
| Incorporation Date | 1983-09-01 |
| Corporation Status | Active |
| SO File Number | FQ36782 |
| SO File Date | 2017-08-14 |
| Care Of Name | CAROL L MCCLOUD |
| Mailing Address |
575 North Dairy Ashford Suite 819 Houston TX 77079 |
| CEO Name | CHRISTOPHER L. PARKER |
| CEO Address |
575 North Dairy Ashford Houston TX 77079 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-10-08 | - FOSC | A0733218 | ||
| 2005-08-05 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PARSONS ENERGY & CHEMICALS GROUP INC. |
A0632096 | |
| 1997-11-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PARSONS PROCESS GROUP INC. |
A0500429 | |
| 1996-01-18 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PARSONS S.I.P. INC. |
A0470774 | |
| 1992-01-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: S.I.P. ENGINEERING, INC. |
A0413527 |
| Street Address |
575 NORTH DAIRY ASHFORD SUITE 819 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77079 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Worleyparsons Constructors, Inc. | 575 North Dairy Ashford, Suite 819, Houston, TX 77079 | CHRISTOPHER L. PARKER | 2011-05-04 |
| Worleyparsons West Inc. | 575 North Dairy Ashford, Houston, TX 77079 | CHRISTOPHER L PARKER | 2001-10-12 |
| Worleyparsons Polestar, Inc. | 575 North Dairy Ashford, Suite 225, Houston, TX 77079 | CHRISTOPHER L PARKER | 1992-11-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Jdda Concession Management, Inc. | 11777 Katy Freeway #190, Houston, TX 77079 | HANK D YOUK | 2016-09-28 |
| Sk Lubricants Americas Inc. | 11700 Katy Freeway Ste 900, Houston, TX 77079 | JAE YOUNG JIN | 2016-05-16 |
| Mexilink Incorporated | 11767 Katy Fwy Ste 1040, Houston, TX 77079 | SALVADOR ESCALONA | 2015-07-09 |
| Bison Metal Services, Inc. | 12012 Wickchester Ste 310, Houston, TX 77079 | C T CORPORATION SYSTEM | 2014-12-15 |
| Macgregor Usa Inc. | 11767 Katy Freeway Suite 1160, Houston, TX 77079 | PAUL GLANDT | 2014-10-22 |
| Faststream Recruitment Inc | 11451 Katy Freeway, Suite 640, Houston, TX 77079 | MARK CHARMAN | 2014-07-02 |
| Sasol (usa) Corporation | 12120 Wickchester Lane, Houston, TX 77079 | MICHAEL S. THOMAS | 2014-06-06 |
| Technip Usa, Inc. | 11740 Katy Freeway, Suite 100, Houston, TX 77079 | DEANNA GOODWIN | 2013-10-03 |
| Technip Stone & Webster Process Technology, Inc. | 11740 Katy Freeway, Houston, TX 77079 | STAN KNEZ | 2013-01-31 |
| Komodo Does Inc | 14027 Memorial Drive #321, Houston, TX 77079 | JONATHAN CASEY SENG | 2012-11-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WORLEYPARSONS GROUP INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.