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WORLEY FIELD SERVICES INC.

Company Details

Name: WORLEY FIELD SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1994 (30 years ago)
Entity Number: 1875515
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072
Address: 28 LIBERTY ST., NEW YORK, TX, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, TX, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK R. TRUEMAN Chief Executive Officer 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

History

Start date End date Type Value
2025-01-08 2025-01-08 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-01-08 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, 1601, USA (Type of address: Chief Executive Officer)
2020-12-02 2025-01-08 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-31 2020-12-02 Address 1999 BRYAN STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2016-12-23 2018-12-31 Address 155 NORTH LAKE AVENUE, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2016-12-23 2018-12-31 Address 5995 ROGERDALE ROAD, SUITE 125, HOUSTON, TX, 77072, USA (Type of address: Principal Executive Office)
2014-12-19 2016-12-23 Address ATTN: TAX DEPARTMENT, 155 NORTH LAKE AVENUE, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2014-12-19 2016-12-23 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250108003614 2025-01-08 BIENNIAL STATEMENT 2025-01-08
221201000482 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201202060189 2020-12-02 BIENNIAL STATEMENT 2020-12-01
200124000112 2020-01-24 CERTIFICATE OF AMENDMENT 2020-01-24
SR-22378 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22379 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181231006003 2018-12-31 BIENNIAL STATEMENT 2018-12-01
161223006003 2016-12-23 BIENNIAL STATEMENT 2016-12-01
141219006232 2014-12-19 BIENNIAL STATEMENT 2014-12-01
121212006826 2012-12-12 BIENNIAL STATEMENT 2012-12-01

Date of last update: 25 Feb 2025

Sources: New York Secretary of State