| Entity Name: | WOOD GROUP FUEL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Jan 2003 |
| Business ALEI: | 0737498 |
| Annual report due: | 23 Jan 2015 |
| Place of Formation: | NEVADA |
| E-Mail: | ANNUALREPORTS@CSCINFO.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN J MCINTYRE | Officer | 15600 JFK BLVD, HOUSTON, TX, 77032, United States | 10455 SLUSHER DRIVE, BUILDING 12, SANTA FE SPRINGS, CA, 90670, United States |
| THOMAS WATSON | Officer | 15600 JFK BOULEVARD, SUITE 500, HOUSTON, TX, 77032, United States | 10 KING ARTHUR , #194, NIANTIC, CT, 06357, United States |
| CATHLEEN BARNSTABLE | Officer | 12600 DEERFIELD PARKWAY, SUITE 315, ALPHARETTA, GA, 30004, United States | 9 LEOMINSTER CONNECTOR, 3RD FLOOR, LEOMINSTER, MA, 01453, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WOOD GROUP COMPONENT REPAIR SERVICES, INC. | WOOD GROUP FUEL SYSTEMS, INC. | 2013-03-11 |
| Name change | WOOD GROUP POWER TECHNOLOGY CENTER, INC. | WOOD GROUP COMPONENT REPAIR SERVICES, INC. | 2010-03-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005136251 | 2014-06-26 | 2014-06-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0005018688 | 2014-01-10 | No data | Annual Report | Annual Report | 2014 |
| 0004819881 | 2013-03-11 | 2013-03-11 | Amendment | Amend Name | No data |
| 0004770170 | 2012-12-27 | No data | Annual Report | Annual Report | 2013 |
| 0004668284 | 2012-06-14 | No data | Annual Report | Annual Report | 2012 |
| 0004400105 | 2011-06-29 | No data | Annual Report | Annual Report | 2011 |
| 0004113153 | 2010-03-04 | No data | Annual Report | Annual Report | 2010 |
| 0004112885 | 2010-03-03 | 2010-03-03 | Amendment | Amend Name | No data |
| 0003875679 | 2009-02-27 | No data | Annual Report | Annual Report | 2009 |
| 0003624306 | 2008-02-06 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
