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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 (50 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: Principal Executive Office)
2014-12-08 2016-11-29 Address 10370 RICHMOND AVENUE, STE 600, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
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)
2008-12-03 2012-11-20 Address 2435 N CENTRAL EXPY, STE 700, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2006-11-14 2008-12-03 Address 2435 N CENTRAL EXPWY, 700, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2005-01-19 2006-11-14 Address 101 OLD UNDERWOODRD BLDG F, LA PORTE, TX, 77571, USA (Type of address: Chief Executive Officer)
2002-12-17 2012-11-20 Address 2435 N CENTRAL EXPWY, 700, RICHARDSON, TX, 75080, USA (Type of address: Principal Executive Office)
2002-12-17 2005-01-19 Address 2435 N CENTRAL EXPWY, 700, RICHRDSON, TX, 75080, 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
101202002091 2010-12-02 BIENNIAL STATEMENT 2010-11-01
081203003153 2008-12-03 BIENNIAL STATEMENT 2008-11-01
061114002939 2006-11-14 BIENNIAL STATEMENT 2006-11-01
20050513071 2005-05-13 ASSUMED NAME LLC INITIAL FILING 2005-05-13
050119002601 2005-01-19 BIENNIAL STATEMENT 2004-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State