Search icon

WORLEY INDUSTRIAL SERVICES INC.

Company Details

Name: WORLEY INDUSTRIAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1999 (25 years ago)
Entity Number: 2431563
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1500 CityWest Blvd, Suite 650, HOUSTON, TX, United States, 77042
Address: 28 LIBERTY ST., NEW YORK, NY, 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
DONOVAN BOYD Chief Executive Officer 1500 CITYWEST BLVD, SUITE 650, HOUSTON, TX, United States, 77042

DOS Process Agent

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

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 1500 CITYWEST BLVD, SUITE 650, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2020-09-24 2024-02-06 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-30 2020-09-24 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2015-10-13 2017-10-30 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2013-11-14 2017-10-30 Address 155 N LAKE AVE, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2013-11-14 2015-10-13 Address 2 ASH ST, STE 3000, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2011-11-04 2013-11-14 Address 205 QUARRY PARK BLVD SE, CALGARY, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206004358 2024-02-06 BIENNIAL STATEMENT 2024-02-06
211004000449 2021-10-04 BIENNIAL STATEMENT 2021-10-04
201021000344 2020-10-21 CERTIFICATE OF AMENDMENT 2020-10-21
200924060476 2020-09-24 BIENNIAL STATEMENT 2019-10-01
SR-29979 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29980 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171030006016 2017-10-30 BIENNIAL STATEMENT 2017-10-01
151013006247 2015-10-13 BIENNIAL STATEMENT 2015-10-01
131114002265 2013-11-14 BIENNIAL STATEMENT 2013-10-01
111104002639 2011-11-04 BIENNIAL STATEMENT 2011-10-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State