Entity Name: | WORLEY AMERICAS INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 18 Jan 2005 |
Business ALEI: | 0808100 |
Annual report due: | 18 Jan 2021 |
NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
Business address: | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
Place of Formation: | DELAWARE |
E-Mail: | carol.mccloud@worley.com |
Name | Role | Business address | Residence address |
---|---|---|---|
CHRISTOPHER L. PARKER | 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 |
LAWRENCCE S. KALBAN | 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 |
SEAN P. KELLEHER | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
CAROL L. MCCLOUD | Officer | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States | 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, United States |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | JACOBS FIELD SERVICES AMERICAS INC. | WORLEY AMERICAS INC. | 2019-12-31 |
Name change | AKER INDUSTRIAL CONSTRUCTORS INC. | JACOBS FIELD SERVICES AMERICAS INC. | 2011-04-25 |
Name change | AKER KVAERNER INDUSTRIAL CONSTRUCTORS, INC. | AKER INDUSTRIAL CONSTRUCTORS INC. | 2008-04-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0007033913 | 2020-12-08 | 2020-12-08 | Withdrawal | Certificate of Withdrawal | No data |
0006949256 | 2020-07-18 | No data | Annual Report | Annual Report | 2020 |
0006713984 | 2019-12-31 | 2019-12-31 | Amendment | Amend Name | No data |
0006339661 | 2019-01-28 | No data | Annual Report | Annual Report | 2019 |
0006031999 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
0005748288 | 2017-01-24 | No data | Annual Report | Annual Report | 2017 |
0005468690 | 2016-01-21 | No data | Annual Report | Annual Report | 2016 |
0005264444 | 2015-01-22 | No data | Annual Report | Annual Report | 2015 |
0005016239 | 2014-01-07 | No data | Annual Report | Annual Report | 2014 |
0004773407 | 2013-01-02 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website