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WOOD MACKENZIE, INC.

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Company Details

Name: WOOD MACKENZIE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4770019
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5847 San Felipe, Suite 1000, Houston, TX, United States, 77057

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JASON LIU Chief Executive Officer 5847 SAN FELIPE, SUITE 1000, HOUSTON, TX, United States, 77057

History

Start date End date Type Value
2025-06-23 2025-06-23 Address 5847 SAN FELIPE, SUITE 1000, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2025-06-23 2025-06-23 Address 5847 SAN FELIPE, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 5847 SAN FELIPE, SUITE 1000, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 5847 SAN FELIPE, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2024-12-02 2025-06-23 Address 5847 SAN FELIPE, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250623001708 2025-06-23 BIENNIAL STATEMENT 2025-06-23
241202006731 2024-12-02 BIENNIAL STATEMENT 2024-12-02
210603060832 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190604060068 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170710006160 2017-07-10 BIENNIAL STATEMENT 2017-06-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State