Search icon

WORLEY GROUP INC.

Company Details

Name: WORLEY GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2358779
ZIP code: 77072 (Companies in New York, 77072)
County: New York
Place of Formation: Delaware
Address: 5995 Rogerdale Road, c/o Carol L. McCloud, Houston, TX, United States, 77072
Principal Address: 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK R. TRUEMAN Chief Executive Officer 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 5995 Rogerdale Road, c/o Carol L. McCloud, Houston, TX, United States, 77072

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2021-03-01 2023-03-22 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-15 2021-03-01 Address 575 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-03-04 2017-03-15 Address 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, USA (Type of address: Chief Executive Officer)
2011-04-04 2013-03-04 Address 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, USA (Type of address: Chief Executive Officer)
2011-04-04 2017-03-15 Address 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, USA (Type of address: Principal Executive Office)
2009-02-18 2011-04-04 Address 5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2007-04-20 2009-02-18 Address 5 GREENWAY PLAZA, 5TH FL, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230322003880 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210301060055 2021-03-01 BIENNIAL STATEMENT 2021-03-01
200709000175 2020-07-09 CERTIFICATE OF AMENDMENT 2020-07-09
190328060210 2019-03-28 BIENNIAL STATEMENT 2019-03-01
SR-28845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28844 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170315006020 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150302006238 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130304006195 2013-03-04 BIENNIAL STATEMENT 2013-03-01
110404002731 2011-04-04 BIENNIAL STATEMENT 2011-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State