| Name: | WOOD GROUP OIL GAS & INDUSTRIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 2005 (19 years ago) |
| Date of dissolution: | 12 Nov 2021 |
| Entity Number: | 3288124 |
| ZIP code: | 77041 |
| County: | Onondaga |
| Place of Formation: | Louisiana |
| Address: | 6225 west sam houston parkway north, suite a, HOUSTON, TX, United States, 77041 |
| Principal Address: | 6225A W SAM HOUSTON PKWY N, HOUSTON, TX, United States, 77041 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 6225 west sam houston parkway north, suite a, HOUSTON, TX, United States, 77041 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MIKE FISHER | Chief Executive Officer | 6225A W SAM HOUSTON PKWY N, HOUSTON, TX, United States, 77041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-17 | 2022-06-27 | Address | 6225A W SAM HOUSTON PKWY N, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2013-12-17 | Address | 6225A W SAM HOUSTON PKWY NORTH, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2007-11-20 | 2012-10-17 | Address | ESTER HOUSE / CRAIGSHAW DRIVE, ABERDEEN, GBR (Type of address: Chief Executive Officer) |
| 2005-12-02 | 2022-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220627001192 | 2021-11-12 | SURRENDER OF AUTHORITY | 2021-11-12 |
| 131217002117 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 130220000511 | 2013-02-20 | CERTIFICATE OF AMENDMENT | 2013-02-20 |
| 121017006084 | 2012-10-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 071120002284 | 2007-11-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 051202000697 | 2005-12-02 | APPLICATION OF AUTHORITY | 2005-12-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
