| Entity Name: | WOOD GROUP USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Aug 2013 (Companies founded in August 2013) |
| Business ALEI: | 1114588 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 213112 - Support Activities for Oil and Gas Operations |
| Business address: | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Mailing address: | 17325 Park Row, Suite 500, Houston, TX, United States, 77084 |
| Place of Formation: | TEXAS |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Orlando J. Ramirez | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| Iain MacIver | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| Leticia Fernandez | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| John T. Day | Officer | Canada | 801-6th Avenue S.W., Calgary, Alberta, T2P 3W2 | Canada | 801-6th Avenue S.W., Calgary, Alberta, T2P 3W2 |
| German Carmona | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| Jesse Stanley | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| Vince Hannigan | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| John T. Day | Director | Canada | 801-6th Avenue S.W., Calgary, Alberta, T2P 3W2 | Canada | 801-6th Avenue S.W., Calgary, Alberta, T2P 3W2 |
| German Carmona | Director | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| Jesse Stanley | Director | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WOOD GROUP MUSTANG, INC. | WOOD GROUP USA, INC. | 2017-06-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012252686 | 2024-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0011303592 | 2023-08-03 | No data | Annual Report | Annual Report | No data |
| BF-0011037254 | 2022-10-14 | 2022-10-14 | Interim Notice | Interim Notice | No data |
| BF-0010231756 | 2022-07-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809059 | 2021-08-03 | No data | Annual Report | Annual Report | No data |
| 0007035022 | 2020-12-10 | No data | Interim Notice | Interim Notice | No data |
| 0006955146 | 2020-07-30 | No data | Annual Report | Annual Report | 2020 |
| 0006678332 | 2019-11-12 | No data | Interim Notice | Interim Notice | No data |
| 0006603108 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
| 0006244363 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
