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FURMANITE AMERICA, INC.

Company Details

Entity Name: FURMANITE AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 18 Apr 1991 (Companies founded in April 1991)
Business ALEI: 0259801
Annual report due: 29 Apr 2018
Business address: 13131 DAIRY ASHFORD SUITE 600 SUITE 600, SUGAR LAND, TX, 77478
Place of Formation: VIRGINIA
E-Mail: snolen@furmanite.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
JOHN WATERS Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 47F KENSINGTON ST, NEW HAVEN, CT, 06511, United States
CHARLES VANRAVENSWAY Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States
PETER W WALLACE Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States
ANDRE C. BOUCHARD Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478, United States
JAMES CHADWICK MURRAY Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States
CLINT JORDAN Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States
DANNY WILLSON Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States
JEFFERY L OTT Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States
WILLIAM FRY Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States
TED W OWEN Officer 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, 77478, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006560771 2019-05-17 2019-05-17 Withdrawal Certificate of Withdrawal No data
0005792073 2017-03-14 No data Annual Report Annual Report 2017
0005584249 2016-06-09 No data Annual Report Annual Report 2016
0005355587 2015-06-25 No data Annual Report Annual Report 2015
0005059703 2014-03-12 No data Annual Report Annual Report 2014
0004814519 2013-03-05 No data Annual Report Annual Report 2013
0004550623 2012-03-21 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004535341 2011-04-11 No data Annual Report Annual Report 2011
0004146862 2010-04-20 No data Annual Report Annual Report 2010

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website