WORLEYPARSONS GROUP INC. (Entity# 942624994) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 10, 1997.
| FEIN | 942624994 |
| Entity Name | WORLEYPARSONS GROUP INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
6330 West Loop South Bellaire TX 77401 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1980-02-07 |
| Organization Date | 1997-12-10 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000597453 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| ASSISTANT SECRET | CAROL L MCCLOUD | 6330 West Loop South, Bellaire, TX 77401 | ||
| PRESIDENT/DIRECT | CHRISTOPHER L. PARKER | 6330 West Loop South, Bellaire, TX 77401 | ||
| ASSISTANT TREASU | KEVIN D. HILAIRE | 6330 West Loop South, Bellaire, TX 77401 | ||
| VICE PRESIDENT A | SEAN P. KELLEHER | 6330 West Loop South, Bellaire, TX 77401 | ||
| SENIOR VICE PRES | LAWRENCE S. KALBAN | 15600 Jfk Blvd., 9th Fl., Houston, TX 77032 | ||
| DIRECTOR | ANDREW P. WOOD | Level 12, 141 Walker Street, North Sydney, Nsw, 2060, AUS | ||
| DIRECTOR | SIMON W. HOLT | Level 12, 141 Walker Street, North Sydney, NS 2060, AUS | ||
| DIRECTOR/SENIOR | C. WAYNE MONTGOMERY | 575 N. Dairy Ashford, Houston, TX 77401 |
| Name ID | Old Name | Date |
|---|---|---|
| 50608 | PARSONS ENERGY & CHEMICALS GROUP INC. | 2005-09-02 |
| 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 |
| Indiana Business Entities | 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 |
| Street Address | 6330 WEST LOOP SOUTH |
| City | BELLAIRE |
| State | TX |
| Zip Code | 77401 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WORLEYPARSONS POLESTAR, INC. | 6330 West Loop South, Bellaire, TX 77401 | 1998-09-08 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SOLITON, INC. | 4533 Beech St., Bellaire, TX 77401 | 2015-03-12 |
| ORTHOACCEL TECHNOLOGIES, INC. | 6575 West Loop South, Ste. 200, Bellaire, TX 77401 | 2015-01-29 |
| U. S. BUILDERS, INC. | 4909 Bissonnet St., Ste. 200, Bellaire, TX 77401 | 1997-03-12 |
| WATKINS CARTER HAMILTON ARCHITECTS, INC. | 6575 West Loop South Ste 300, Bellaire, TX 77401 | 1989-07-28 |
| KAREN COATING CORPORATION | 520 Westfield Ave.,ste 201, Elizabeth, NJ 77401 | 1989-03-13 |
| DOCUMENTATION ASSOCIATES, INC. | 108 Phanturn, Bellaire, TX 77401 | 1988-03-10 |
| MEINEKE REALTY CORPORATION,INC. | 6330 West Loop South Suite 103, Bellaire, TX 77401 | 1978-10-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WORLEYPARSONS GROUP INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.