Name: | WOOD GROUP USA, INC. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 25 Jan 2013 (12 years ago) |
Authority Date: | 25 Jan 2013 (12 years ago) |
Last Annual Report: | 20 Jun 2024 (10 months ago) |
Organization Number: | 0848172 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | 17325 PARK ROW, HOUSTON, TX 77084 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
Orlando J. Ramirez | Secretary |
Name | Role |
---|---|
John T. Day | Officer |
Iain MacIver | Officer |
Vince Hannigan | Officer |
German Carmona | Officer |
Name | Role |
---|---|
John T. Day | Director |
German Carmona | Director |
Jesse Stanley | Director |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Registered Agent |
Name | Role |
---|---|
Jesse Stanley | President |
Name | Role |
---|---|
Leticia Fernandez | Treasurer |
Name | Action |
---|---|
WOOD GROUP MUSTANG, INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-06-20 |
Annual Report | 2023-06-05 |
Annual Report Amendment | 2022-10-24 |
Annual Report | 2022-05-26 |
Annual Report | 2021-06-23 |
Annual Report Amendment | 2020-12-10 |
Annual Report | 2020-06-22 |
Annual Report Amendment | 2019-11-19 |
Annual Report Amendment | 2019-11-14 |
Annual Report | 2019-06-21 |
Sources: Kentucky Secretary of State