WOOD GROUP USA, INC. (Entity# 03530911) is a corporation registered with California Secretary of State. The business incorporation date is January 29, 2013. The corporation status is Active.
| Corporation Number | 03530911 |
| Corporation Name | WOOD GROUP USA, INC. |
| Incorporation Date | 2013-01-29 |
| Corporation Status | Active |
| SO File Number | FH71808 |
| SO File Date | 2016-12-27 |
| Mailing Address |
17325 Park Row Houston TX 77084 |
| CEO Name | MICHELE MCNICHOL |
| CEO Address |
17325 Park Row Houston TX 77084 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | TX |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-06-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: WOOD GROUP MUSTANG, INC. |
A0799323 |
| Street Address | 17325 PARK ROW |
| City | HOUSTON |
| State | TX |
| Zip Code | 77084 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Corporate Travel Management North America Inc. | 16420 Park Ten Place Drive Suite 455, Houston, TX 77084 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-01-03 |
| Forbes Bros., Inc. | 16430 Park Ten Place, Suite 550, Houston, TX 77084 | M MAX YZAGUIRRE | 2015-08-14 |
| The Bergaila Company | 15721 Park Row, Suite 200, Houston, TX 77084 | CHRIS BERGAILA | 2015-02-05 |
| Rignet, Inc. | 15115 Park Row Blvd, Ste 300, Houston, TX 77084 | STEVEN PICKETT | 2014-05-01 |
| 1691 Main Street, Inc. | 16420 Park Ten Pl Ste 125, Houston, TX 77084 | PHILIP R TRIBE | 2014-01-02 |
| Kph Logistics, Inc. | 16810 Barker Springs Rd #219, Houston, TX 77084 | SIAU LIM | 2013-07-26 |
| Infinity Roofing & Siding, Inc. | 18000 Groeschke Road, G7, Houston, TX 77084 | DEREK LINDSEY | 2013-01-24 |
| Nace International | 15835 Park Ten Place, Houston, TX 77084 | ROBERT H CHALKER | 2012-11-20 |
| Wood Group Production and Consulting Services, Inc | 1400 Broadfield, Suite 300, Houston, TX 77084 | JOHN GLITHERO | 2012-11-09 |
| Tait Solutions, Inc. | 15340 Park Row, Houston, TX 77084 | GARRY J DIACK | 2012-06-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on WOOD GROUP USA, 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.