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FURMANITE AMERICA, INC.

FURMANITE AMERICA, INC.

Company Details

Name:	FURMANITE AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 1974 (51 years ago)
Entity Number:	356173
ZIP code:	10005
County:	New York
Place of Formation:	Virginia
Principal Address:	13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, United States, 77478
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TED W OWEN	Chief Executive Officer	13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, TX, United States, 77478

Agent

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

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
2016-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-08	2016-11-29	Address	10370 RICHMOND AVENUE, STE 600, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2014-12-08	2016-11-29	Address	10370 RICHMOND AVENUE, STE 600, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2012-11-20	2014-12-08	Address	10370 RICHMOND AVENUE, STE 600, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2012-11-20	2014-12-08	Address	10370 RICHMOND AVENUE, STE 600, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-5218	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5219	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161129006183	2016-11-29	BIENNIAL STATEMENT	2016-11-01
141208006750	2014-12-08	BIENNIAL STATEMENT	2014-11-01
121120006301	2012-11-20	BIENNIAL STATEMENT	2012-11-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State