Search icon

WOOD GROUP USA, INC.

Company Details

Name: WOOD GROUP USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 25 Jan 2013 (12 years ago)
Organization Number: 0848172
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Place of Formation: TEXAS
Authority Date: 25 Jan 2013 (12 years ago)
Last Annual Report: 20 Jun 2024 (5 months ago)
Principal Office: 17325 PARK ROW, HOUSTON, TX 77084

Officer

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

President

Name Role
Jesse Stanley President

Secretary

Name Role
Orlando J. Ramirez Secretary

Treasurer

Name Role
Leticia Fernandez Treasurer

Director

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

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

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

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State