| Name: | WOOD GROUP FIELD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2003 (22 years ago) |
| Date of dissolution: | 21 Mar 2014 |
| Entity Number: | 2892027 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Nevada |
| Principal Address: | BUILDING 12, 10455 SLUSHER DRIVE, SANTA FE SPRINGS, CA, United States, 90670 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROB DUBY | Chief Executive Officer | 10455 SLUSHER DRIVE, BUILDING 12, SANTA FE SPRINGS, CA, United States, 90670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-02 | 2013-04-25 | Address | 2150 EAST 37TH ST, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2012-10-17 | Address | 68 PROSPECT HILL RD, EAST WINDSOR, CT, 06088, USA (Type of address: Principal Executive Office) |
| 2005-06-23 | 2007-05-02 | Address | 2150 EAST 37TH ST, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2007-05-02 | Address | 68 PROSPECT HILL RD, EAST WINDSOR, CT, 06088, USA (Type of address: Principal Executive Office) |
| 2003-04-08 | 2007-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140321000758 | 2014-03-21 | CERTIFICATE OF TERMINATION | 2014-03-21 |
| 130425006139 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 121017002392 | 2012-10-17 | BIENNIAL STATEMENT | 2011-04-01 |
| 070502002988 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050811000321 | 2005-08-11 | CERTIFICATE OF AMENDMENT | 2005-08-11 |
| 050623002671 | 2005-06-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408000580 | 2003-04-08 | APPLICATION OF AUTHORITY | 2003-04-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
