| Name: | WOOD GROUP POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2005 (19 years ago) |
| Date of dissolution: | 05 Jun 2014 |
| Entity Number: | 3250883 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 15600 JFK BLVD, SUITE 500, HOUSTON, TX, United States, 77032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK GARFIELD AVERY | Chief Executive Officer | 15600 JFK BLVD, SUITE 500, HOUSTON, TX, United States, 77032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2012-12-13 | Address | ESKER HOUSE, CRAIGSHAW DRIVE, ABERDEEN, GBR (Type of address: Chief Executive Officer) |
| 2007-07-23 | 2012-12-13 | Address | 17420 KATY FREEWAY, SUITE 300, HOUSTON, TX, 77094, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140605000914 | 2014-06-05 | CERTIFICATE OF TERMINATION | 2014-06-05 |
| 130816006211 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 121213006748 | 2012-12-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090717002840 | 2009-07-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070723002338 | 2007-07-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 050831000813 | 2005-08-31 | APPLICATION OF AUTHORITY | 2005-08-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
