| Entity Name: | TDW (US), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Aug 2008 |
| Business ALEI: | 0947696 |
| Annual report due: | 21 Aug 2025 |
| NAICS code: | 237120 - Oil and Gas Pipeline and Related Structures Construction |
| Business address: | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| Mailing address: | 6120 S YALE AVE STE 1700, TULSA, OK, United States, 74136 |
| Place of Formation: | OKLAHOMA |
| E-Mail: | filingmanager@capitolservices.com |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CALEB ZIMMERMAN | Officer | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| TORY BAKER | Officer | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| JEFF TURNER | Officer | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CALEB ZIMMERMAN | Director | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| ROBERT MCGREW | Director | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| JEFF TURNER | Director | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| TORY BAKER | Director | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States | 6120 S YALE AVE STE 1700, TULSA, OK, 74136, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TDW SERVICES, INC. | TDW (US), INC. | 2018-07-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202235 | 2024-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0012523665 | 2024-01-09 | 2024-01-09 | Change of Agent | Agent Change | No data |
| BF-0011295034 | 2023-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0010384330 | 2022-08-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809783 | 2021-07-28 | No data | Annual Report | Annual Report | No data |
| 0006948778 | 2020-07-17 | No data | Annual Report | Annual Report | 2020 |
| 0006595420 | 2019-07-11 | No data | Annual Report | Annual Report | 2019 |
| 0006213638 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
| 0006211023 | 2018-07-02 | 2018-07-02 | Amendment | Amend Name | No data |
| 0005879230 | 2017-07-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
