| Entity Name: | WOOD GROUP POWER SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Feb 2003 |
| Business ALEI: | 0738889 |
| Annual report due: | 04 Feb 2015 |
| Business address: | C/O ETHOS ENERGY 2800 NORTH LOOP WEST SUITE 1100, HOUSTON, TX, 77092 |
| 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 |
|---|---|---|---|
| JAMES CARL MCGLOTHLIN | Officer | 15333 JFK BOULEVARD, SUITE 300, HOUSTON, TX, 77032, United States | 15333 JFK BOULEVARD, SUITE 300, HOUSTON, TX, 77032, United States |
| MARTIN J MCINTYRE | Officer | 15333 JFK BOULEVARD, SUITE 300, HOUSTON, TX, 77032, United States | 10455 SLUSHER DRIVE, BUILDING 12, SANTA FE SPRINGS, CA, 90670, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005117036 | 2014-06-03 | 2014-06-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0005017437 | 2014-01-09 | No data | Annual Report | Annual Report | 2014 |
| 0004799993 | 2013-02-08 | No data | Annual Report | Annual Report | 2013 |
| 0004764515 | 2012-12-14 | No data | Annual Report | Annual Report | 2012 |
| 0004423099 | 2011-08-03 | No data | Annual Report | Annual Report | 2011 |
| 0004114006 | 2010-03-05 | No data | Annual Report | Annual Report | 2010 |
| 0003850003 | 2009-01-23 | No data | Annual Report | Annual Report | 2009 |
| 0003624433 | 2008-02-06 | No data | Annual Report | Annual Report | 2008 |
| 0003489629 | 2007-07-09 | No data | Annual Report | Annual Report | 2007 |
| 0003140308 | 2006-02-14 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
