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WORLEY ECR SERVICES, INC.

Company Details

Name: WORLEY ECR SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2002 (22 years ago)
Entity Number: 2800002
ZIP code: 77072
County: New York
Place of Formation: Texas
Address: 5995 Rogerdale Road, 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 5995 Rogerdale Road, Houston, TX, United States, 77072

Chief Executive Officer

Name Role Address
ROSS MCPHERSON Chief Executive Officer 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, 1601, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2020-11-13 2024-08-28 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-08-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-01 2020-11-13 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2016-08-18 2018-10-01 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 76102, USA (Type of address: Chief Executive Officer)
2014-08-25 2018-10-01 Address C/O TAX DEPT, 155 NORTH LAKE AVENUE, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2014-08-25 2016-08-18 Address 343 CONGRESS STREET, 2ND FL., BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2010-09-02 2014-08-25 Address C/O TAX DEPT, 1111 S ARROYO PARKWAY, PASADENA, CA, 91105, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240828002867 2024-08-28 BIENNIAL STATEMENT 2024-08-28
220816000663 2022-08-16 BIENNIAL STATEMENT 2022-08-01
201113060661 2020-11-13 BIENNIAL STATEMENT 2020-08-01
200311000422 2020-03-11 CERTIFICATE OF AMENDMENT 2020-03-11
SR-35715 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35714 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001006185 2018-10-01 BIENNIAL STATEMENT 2018-08-01
160818006242 2016-08-18 BIENNIAL STATEMENT 2016-08-01
140825006450 2014-08-25 BIENNIAL STATEMENT 2014-08-01
120829002219 2012-08-29 BIENNIAL STATEMENT 2012-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State