| Entity Name: | WORLEY GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Ready for dissolution |
| Date Formed: | 05 Jan 1998 |
| Business ALEI: | 0579936 |
| Annual report due: | 05 Jan 2024 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| Mailing address: | 5995 ROGERDALE ROAD, c/o Carol L. McCloud, HOUSTON, TX, United States, 77072 |
| Place of Formation: | DELAWARE |
| E-Mail: | carol.mccloud@worley.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Trueman | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| KEVIN E. LEE | Officer | 181 W. HUNTINGTON DR., MONROVIA, CA, 91016, United States | 181 W. HUNTINGTON DR., MONROVIA, CA, 91016, United States |
| CAROL L. MCCLOUD | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| CLINT MACHA | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| SEAN P. KELLEHER | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| LAWRENCE S. KALBAN | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77079, United States |
| Thomas D. Foster | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Trueman | Director | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| KEVIN E. LEE | Director | 181 W. HUNTINGTON DR., MONROVIA, CA, 91016, United States | 181 W. HUNTINGTON DR., MONROVIA, CA, 91016, United States |
| Thomas D. Foster | Director | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WORLEYPARSONS GROUP INC. | WORLEY GROUP INC. | 2019-11-20 |
| Name change | PARSONS ENERGY & CHEMICALS GROUP INC. | WORLEYPARSONS GROUP INC. | 2005-09-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013274494 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011265256 | 2023-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0010171652 | 2022-01-24 | No data | Annual Report | Annual Report | 2022 |
| 0007055379 | 2021-01-06 | No data | Annual Report | Annual Report | 2021 |
| 0006949259 | 2020-07-18 | No data | Annual Report | Annual Report | 2020 |
| 0006684855 | 2019-11-20 | 2019-11-20 | Amendment | Amend Name | No data |
| 0006333972 | 2019-01-23 | No data | Annual Report | Annual Report | 2019 |
| 0006033818 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
| 0005756937 | 2017-01-31 | No data | Annual Report | Annual Report | 2017 |
| 0005454395 | 2015-12-29 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
