WOOD GROUP USA, INC.

Company Details

Name:	WOOD GROUP USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2017 (7 years ago)
Entity Number:	5227181
County:	New York
Place of Formation:	Texas
Address:	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	17325 PARK ROW, SUITE 500, HOUSTON, TX, United States, 77084
Principal Address ZIP Code:	77084

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
STEPHANIE COX	Chief Executive Officer	17325 PARK ROW, SUITE 500, HOUSTON, TX, United States, 77084

History

Start date	End date	Type	Value
2019-10-10	2019-12-04	Address	5523 IVORY LAKE CT, KATY, TX, 77494, USA (Type of address: Chief Executive Officer)
2019-10-10	2019-12-04	Address	17325 PARK ROW, SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Principal Executive Office)
2019-10-10	2020-09-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-02-21	2020-09-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-02-21	2019-10-10	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-10-31	2018-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200921000528	2020-09-21	CERTIFICATE OF CHANGE	2020-09-21
191204002064	2019-12-04	AMENDMENT TO BIENNIAL STATEMENT	2019-10-01
191010060168	2019-10-10	BIENNIAL STATEMENT	2019-10-01
180221000372	2018-02-21	CERTIFICATE OF CHANGE	2018-02-21
171031000627	2017-10-31	APPLICATION OF AUTHORITY	2017-10-31

Date of last update: 05 Nov 2024

Sources: New York Secretary of State