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WORLEYPARSONS UNIFIELD, INC.

Company Details

Entity Name: WORLEYPARSONS UNIFIELD, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 13 Jul 2007
Business ALEI: 0906117
Annual report due: 12 Jul 2011
Place of Formation: MONTANA
E-Mail: carol.mccloud@worleyparsons.com

Officer

Name Role Business address Residence address
ROBERT S. RITTER Officer 1687 COLE BLVD., SUITE 300, GOLDEN, CO, 80401, United States NONE, HOUSTON, United States
ROBERT J. EDWARDES Officer 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, United States NONE, HOUSTON, , 77401, United States
JOHN SWAFFORD Officer 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, United States 2675 MORGANTOWN ROAD, READING, PA, 19607, United States
DAVID HOUSEGO Officer 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, United States NONE, SYDNEY, Australia
PETER JANU Officer 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, United States NONE, SYDNEY, Australia
KARL A. GRAHAM Officer 2626 LILLIAN AVENUE, BILLINGS, MT, 59101, United States NONE, BILLINGS, United States
LAWRENCE S. KALBAN Officer 15600 JFK BLVD., 9TH FLOO, HOUSTON, TX, 77032, United States 5995 ROGERDALE ROAD, HOUSTON, TX, 77079, United States
R. CHRISTOPHER ASHTON Officer 2675 MORGANTOWN ROAD, READING, PA, 19607, United States 2675 MORGANTOWN ROAD, READING, PA, 19607, United States
SEAN KELLEHER Officer 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, United States NONE, HOUSTON, TX, United States
JAMES A. STEVENSON Officer 2626 LILLIAN AVE, BILLINGS, MT, 59101, United States NONE, BILLINGS, MT, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change UNIFIELD ENGINEERING, INC. WORLEYPARSONS UNIFIELD, INC. 2009-01-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004430897 2011-08-18 2011-08-18 Withdrawal Certificate of Withdrawal No data
0004179416 2010-06-09 No data Annual Report Annual Report 2010
0003950708 2009-06-17 No data Annual Report Annual Report 2009
0003861084 2009-01-29 2009-01-29 Change of Agent Agent Change No data
0003856299 2009-01-29 2009-01-29 Amendment Amend Name No data
0003719098 2008-07-02 No data Annual Report Annual Report 2008
0003494527 2007-07-13 No data Business Registration Certificate of Authority No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website