Search icon

WOOD GROUP USA, INC.

Company Details

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

Secretary

Name Role
Orlando J. Ramirez Secretary

Officer

Name Role
John T. Day Officer
Iain MacIver Officer
Vince Hannigan Officer
German Carmona Officer

Director

Name Role
John T. Day Director
German Carmona Director
Jesse Stanley Director

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

President

Name Role
Jesse Stanley President

Treasurer

Name Role
Leticia Fernandez Treasurer

Former Company Names

Name Action
WOOD GROUP MUSTANG, INC. Old Name

Filings

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