| Name: | FURMANITE AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 19 Jun 1975 (50 years ago) |
| Authority Date: | 19 Jun 1975 (50 years ago) |
| Last Annual Report: | 20 Apr 2017 (8 years ago) |
| Organization Number: | 0062028 |
| Principal Office: | 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX 77478 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| DON BLEASDELL | Assistant Treasurer |
| CHARLES vanRAVENSWAAY | Assistant Treasurer |
| Name | Role |
|---|---|
| WILLIAM FRY | Assistant Secretary |
| Name | Role |
|---|---|
| TED W OWEN | CEO |
| Name | Role |
|---|---|
| JEFFERY L OTT | President |
| Name | Role |
|---|---|
| ANDRE C BOUCHARD | Secretary |
| Name | Role |
|---|---|
| JAMES CHADWICK MURRAY | Vice President |
| JOHN WATERS | Vice President |
| CLINT JORDAN | Vice President |
| PETER W WALLACE | Vice President |
| Name | Role |
|---|---|
| GREG L BOANE | Treasurer |
| Name | Role |
|---|---|
| WILLIAM FRY | Director |
| ROBERT E. FURMAN | Director |
| LOUISE S. FURMAN | Director |
| RON A. B. MACFIE | Director |
| ALAN W. FORSYTH | Director |
| Name | Role |
|---|---|
| ROBERT E. FURMAN | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| HUNTINGTON TESTING AND TECHNOLOGY | Inactive | 2018-11-05 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2018-10-16 |
| Principal Office Address Change | 2017-04-20 |
| Annual Report | 2017-04-20 |
| Annual Report | 2016-02-02 |
| Annual Report Amendment | 2016-02-02 |
| Annual Report | 2015-01-14 |
| Annual Report | 2014-04-14 |
| Certificate of Assumed Name | 2013-11-05 |
| Annual Report | 2013-08-05 |
| Principal Office Address Change | 2012-03-01 |
Date of last update: 02 Feb 2025
Sources: Kentucky Secretary of State
