Name: | Worley ECR Services, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 25 Aug 2004 (20 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 474530 |
Place of Formation: | TEXAS |
File Number: | 474530 |
Principal Address: | JACOBS ENGG INDIA PVT LTD GIGAPLEX BLDG 2, PLOT IT 5 India |
Mailing Address: | 5995 ROGERDALE RD HOUSTON, TX 77072-1601 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Amanda K. Knost | Director | 5995 ROGERDALE ROAD, HOUSTON, TX 77072 | 2023-07-16 |
Sean P. Kelleher | Director | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2023-07-16 |
Thomas D. Foster | Director | 181 W. HUNTINGTON DR., MONROVIA, CA 91016 | 2023-07-16 |
Francois Mostert | Director | 5995 ROGERDALE ROAD, HOUSTON, TX 77072 | 2024-08-28 |
Ross McPherson | Director | 5995 ROGERDALE ROAD, HOUSTON, TX 77072 | 2024-08-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Amanda K. Knost | President | 5995 ROGERDALE ROAD, HOUSTON, TX 77072 | 2023-07-16 | No data |
Christopher L. Parker | President | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2020-07-17 | 2022-08-16 |
Ross McPherson | President | 5995 ROGERDALE ROAD, HOUSTON, TX 77072 | 2024-08-28 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Lawrence S. Kalban | Secretary | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2023-07-16 |
Name | Role | Address | Appointed On |
---|---|---|---|
Sean P. Kelleher | Treasurer | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2022-08-16 |
Francois Mostert | Treasurer | 5995 ROGERDALE ROAD, HOUSTON, TX 77072 | 2024-08-28 |
Name | Role | Address | Appointed On |
---|---|---|---|
Thomas D. Foster | Vice President | 5995 ROGERDALE ROAD, HOUSTON, TX 77072 | 2024-08-28 |
Paul Seaton | Vice President | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2023-07-16 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005872702 | 2024-08-28 |
Annual Report | 0005323840 | 2023-07-16 |
Registered Agent Name/Address Change (mass change) | 0004899016 | 2022-09-12 |
Annual Report | 0004862270 | 2022-08-16 |
Annual Report | 0004337938 | 2021-07-08 |
Annual Report | 0003942246 | 2020-07-17 |
Amendment of Foreign Registration Statement | 0003790415 | 2020-02-27 |
Annual Report | 0003589544 | 2019-08-06 |
Annual Report | 0002986072 | 2018-08-09 |
Annual Report | 0002986070 | 2017-08-29 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State