| Name: | WOOD GROUP PRODUCTION AND CONSULTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 05 Oct 2016 |
| Entity Number: | 4076589 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1400 BROADFIELD, SUITE 300, HOUSTON, TX, United States, 77084 |
| 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 |
|---|---|---|
| MITCH FRALICK | Chief Executive Officer | 1400 BROADFIELD, SUITE 300, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-28 | 2014-09-09 | Name | WOOD GROUP PAC, INC. |
| 2011-04-04 | 2014-08-28 | Name | PRODUCERS ASSISTANCE CORPORATION |
| 2011-04-04 | 2013-01-08 | Address | 1400 BROADFIELD, SUITE 300, HOUSTON, TX, 77084, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161005000371 | 2016-10-05 | CERTIFICATE OF TERMINATION | 2016-10-05 |
| 150806006070 | 2015-08-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 141103006704 | 2014-11-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 140909000259 | 2014-09-09 | CERTIFICATE OF AMENDMENT | 2014-09-09 |
| 140828000664 | 2014-08-28 | CERTIFICATE OF AMENDMENT | 2014-08-28 |
| 130108000109 | 2013-01-08 | CERTIFICATE OF CHANGE | 2013-01-08 |
| 110404000367 | 2011-04-04 | APPLICATION OF AUTHORITY | 2011-04-04 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
