WORLEYPARSONS GROUP INC. (Entity# 1996010510) is a business registered with Secretary of State (SOS), Indiana. The business formed date is January 10, 1996.
| Business ID | 1996010510 |
| Business Name | WORLEYPARSONS GROUP INC. |
| Business Address |
6330 West Loop South Bellaire TX 77401 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1996-01-10 |
| Original Creation State | DE |
| Original Creation Date | 1980-02-07 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Christopher L. Parker | 6330 West Loop South, Bellaire, TX 77401 | 2009-12-07 |
| Director | Michael D. Robinson | 6330 West Loop South, Bellaire, TX 77401 | 2013-12-11 |
| Other | Kevin Hilaire | 6330 West Loop South, Bellaire, TX 77401 | 2013-12-11 |
| Other | Carol L. McCloud | 6330 West Loop South, Bellaire, TX 77401 | 2013-12-11 |
| Director | Simon W. Holt | Level 12, 141 Walker Street, Nsw, North Sydney, AU 20600 | 2007-12-22 |
| Other | R. Christopher Ashton | 1 Elm Street, Ste 400, Conshohocken, PA 19428 | 2007-12-22 |
| Director | Andrew P. Wood | Level 12, 141 Walker Street, Nsw, North Sydney, AU 20600 | 2007-12-22 |
| Secretary | Lawrence S. Kalban | 15600 Jfk Blvd., 9th Fl., Houston, TX 77032 | 2007-12-22 |
| President | Christopher L. Parker | 6330 West Loop South, Bellaire, TX 77401 | 2007-12-22 |
| Treasurer | Sean A. Kelleher | 6330 West Loop South, Bellaire, TX 77401 | 2007-12-22 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| PARSONS ENERGY & CHEMICALS GROUP INC. | Former | 2005-08-05 | |
| PARSONS PROCESS GROUP, INC. | Former | 1997-11-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WORLEYPARSONS GROUP INC. | 5995 Rogerdale Road, Houston, TX 77072 |
| Connecticut Business Registrations | WORLEYPARSONS GROUP INC. | 6330 West Loop South, Bellaire, TX 77401 |
| Vermont Business Registrations | WORLEYPARSONS GROUP INC. | 575 North Dairy Ashford, Houston, TX 77079 |
| Ohio Business Entities | WORLEYPARSONS GROUP INC. | 5 Greenway Plaza, Houston, TX 77046 |
| Oklahoma Business Registrations | WORLEYPARSONS GROUP INC. | 6330 W Loop S Ste 1303, Bellaire, TX 77401 |
| Massachusetts Corporations | WORLEYPARSONS GROUP INC. | 6330 West Loop South, Bellaire, TX 77401 |
| Street Address | 6330 WEST LOOP SOUTH |
| City | BELLAIRE |
| State | TX |
| Zip Code | 77401 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ORTHOACCEL TECHNOLOGIES, INC. | 6575 W Loop S, Ste 200, Bellaire, TX 77401 | 2015-01-15 |
| GOREE ARCHITECTS, INC. | 4710 Bellaire Blvd, Ste 105, Bellaire, TX 77401 | 2013-10-29 |
| HEALTHSCRIPTS OF AMERICA - INDIANAPOLIS, LLC | 6565 West Loop South, Suite 110, Bellaire, TX 77401 | 2013-10-10 |
| PAPER GROUP HOLDING, INC. | 6800 West Loop South, #400, Bellaire, TX 77401 | 1994-12-01 |
| EET, INC. | 4710 Bellaire Blvd., Ste.301, Bellaire, TX 77401 | 1993-12-07 |
| ENCLEAN OF ILLINOIS, INC. | 6750 West Loop South, Suite 1000, Bellaire, TX 77401 | 1990-08-15 |
| ST. CHARLES AVENUE, INC. | 6800 West Loop South Suite 540, Bellaire, TX 77401 | 1988-08-17 |
| PRUDENTIAL HEALTH CARE PLAN INC | 6500 W Loop S, Bellaire, TX 77401 | 1986-11-26 |
| HEALTHSCRIPTS OF AMERICA - WARSAW, LLC | 6565 West Loop South, Suite 110, Bellaire, TX 77401 | 2014-03-18 |
| HEALTHSCRIPTS OF AMERICA - CENTRAL INDIANA, LLC | 6565 West Loop South, Suite 110, Bellaire, TX 77401 | 2013-12-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Christopher L. Parker | 6330 West Loop South, Bellaire, TX 77401 | 2009-12-07 |
| Director | Michael D. Robinson | 6330 West Loop South, Bellaire, TX 77401 | 2013-12-11 |
| Other | Kevin Hilaire | 6330 West Loop South, Bellaire, TX 77401 | 2013-12-11 |
| Other | Carol L. McCloud | 6330 West Loop South, Bellaire, TX 77401 | 2013-12-11 |
| Director | Simon W. Holt | Level 12, 141 Walker Street, Nsw, North Sydney, AU 20600 | 2007-12-22 |
| Other | R. Christopher Ashton | 1 Elm Street, Ste 400, Conshohocken, PA 19428 | 2007-12-22 |
| Director | Andrew P. Wood | Level 12, 141 Walker Street, Nsw, North Sydney, AU 20600 | 2007-12-22 |
| Secretary | Lawrence S. Kalban | 15600 Jfk Blvd., 9th Fl., Houston, TX 77032 | 2007-12-22 |
| President | Christopher L. Parker | 6330 West Loop South, Bellaire, TX 77401 | 2007-12-22 |
| Treasurer | Sean A. Kelleher | 6330 West Loop South, Bellaire, TX 77401 | 2007-12-22 |
Please comment or provide details below to improve the information on WORLEYPARSONS GROUP INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.