| Name: | FUGRO USA LAND, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Sep 2012 (12 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 591155 |
| Place of Formation: | TEXAS |
| File Number: | 591155 |
| Principal Address: | 6100 HILLCROFT HOUSTON, TX 77081 |
| Mailing Address: | SUITE 1050 13501 KATY FWY HOUSTON, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Blaine Thibodeaux | Vice President | 6100 HILLCROFT, HOUSTON, TX 77081 | 2022-08-18 | 2023-08-25 |
| Farid Motamed | Vice President | 13501 KATY FWY, HOUSTON, TX 77079 | 2023-08-25 | No data |
| Osman A. El Menchawi | Vice President | 6100 HILLCROFT, HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Mark Buhrke | Vice President | 6100 HILLCROFT, HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Erik Hordijk | Vice President | 6100 HILLCROFT, HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Edward Saade | President | 6100 HILLCROFT, HOUSTON, TX 77081 | 2020-09-16 | 2022-08-18 |
| Céline Gerson | President | 6100 HILLCROFT, HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dwayne A Janecek | Treasurer | 6100 HILLCROFT, HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Megan Thornton | Secretary | 6100 HILLCROFT, HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Céline Gerson | Director | 6100 HILLCROFT ST., HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Erik Hordijk | Director | 6100 HILLCROFT, HOUSTON, TX 77081 | 2023-08-25 | 2023-08-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005902711 | 2024-09-17 |
| Annual Report | 0005371768 | 2023-08-25 |
| Registered Agent Name/Address Change (mass change) | 0004899956 | 2022-09-12 |
| Annual Report | 0004864363 | 2022-08-18 |
| Annual Report | 0004425446 | 2021-09-22 |
| Annual Report | 0004005095 | 2020-09-16 |
| Annual Report | 0003619162 | 2019-09-10 |
| Annual Report | 0003257204 | 2018-08-06 |
| Annual Report | 0003257203 | 2017-08-14 |
| Legacy Amendment | 0000936055 | 2017-01-30 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
