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WORLEY OF NEW YORK, INC.

Company Details

Name: WORLEY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1969 (56 years ago) (Companies founded in April 1969)
Entity Number: 275111
ZIP code: 75201 (Companies in New York, 75201)
County: New York
Place of Formation: Delaware
Address: 1999 BRYAN STREET, DALLAS, TX, United States, 75201
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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1999 BRYAN STREET, DALLAS, TX, United States, 75201

Chief Executive Officer

Name Role Address
AMANDA K. KNOST Chief Executive Officer 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

History

Start date End date Type Value
2023-04-09 2023-04-09 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, 1601, USA (Type of address: Chief Executive Officer)
2023-04-09 2023-04-09 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2020-07-06 2023-04-09 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-27 2020-07-06 Address 575 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-04-01 2018-03-27 Address 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, USA (Type of address: Principal Executive Office)
2013-04-01 2018-03-27 Address 6330 WEST LOOP SOUTH, BELLAIRE, TX, 77401, USA (Type of address: Chief Executive Officer)
2011-04-01 2013-04-01 Address 2675 MORGANTOWN ROAD, READING, PA, 19607, USA (Type of address: Chief Executive Officer)
2007-03-15 2019-07-02 Name WORLEYPARSONS OF NEW YORK, INC.

Filings

Filing Number Date Filed Type Effective Date
230409000285 2023-04-09 BIENNIAL STATEMENT 2023-04-01
220316000925 2022-03-16 BIENNIAL STATEMENT 2021-04-01
210324060076 2021-03-24 BIENNIAL STATEMENT 2019-04-01
200706060497 2020-07-06 BIENNIAL STATEMENT 2019-04-01
190702000693 2019-07-02 CERTIFICATE OF AMENDMENT 2019-07-02
SR-3804 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3805 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180327006087 2018-03-27 BIENNIAL STATEMENT 2017-04-01
20170829077 2017-08-29 ASSUMED NAME LLC INITIAL FILING 2017-08-29
150409006056 2015-04-09 BIENNIAL STATEMENT 2015-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State