FUGRO USA MARINE, INC.
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| Name: | FUGRO USA MARINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2019 (6 years ago) |
| Entity Number: | 5565270 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6100 HILLCROFT AVE, HOUSTON, TX, United States, 77081 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CELINE GERSON | Chief Executive Officer | 6100 HILLCROFT AVE, HOUSTON, TX, United States, 77081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-06 | 2025-06-06 | Address | 13501 KATY FWY, SUITE 1050, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2025-06-06 | 2025-06-06 | Address | 6100 HILLCROFT AVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2025-06-06 | Address | 6100 HILLCROFT AVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-06-19 | Address | 6100 HILLCROFT AVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2025-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250606003040 | 2025-06-06 | BIENNIAL STATEMENT | 2025-06-06 |
| 230619000894 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060470 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605000599 | 2019-06-05 | APPLICATION OF AUTHORITY | 2019-06-05 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State