| Name: | WOOD GROUP USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Nov 2017 (7 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 633079 |
| Place of Formation: | TEXAS |
| File Number: | 633079 |
| Principal Address: | STE 500 17325 PARK ROW HOUSTON, TX 77084-4932 |
| Mailing Address: | 17325 PARK ROW, SUITE 500 HOUSTON, TX 77084 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephanie Cox | Governor | 17325 PARK ROW, HOUSTON, TX 77084-4932 | 2020-12-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephanie Cox | President | 17325 PARK ROW, HOUSTON, TX 77084-4932 | 2020-11-11 | 2022-10-12 |
| Vacant Vacant | President | 17325 PARK ROW, HOUSTON, TX 77084-4932 | 2022-10-12 | 2022-10-20 |
| Paul Malcolm Leonard | President | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | 2023-11-06 |
| German Carmona | President | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Leticia Fernandez | Treasurer | 17325 PARK ROW, HOUSTON, TX 77084-4932 | 2022-10-20 | 2023-11-06 |
| Leticia Fernandez | Treasurer | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John T. Day | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | 2023-11-06 |
| German Carmona | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | No data |
| Paul Malcolm Leonard | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John T. Day | Vice President | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Orlando J. Ramirez | Secretary | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005988589 | 2024-11-19 |
| Annual Report | 0005466556 | 2023-11-06 |
| Annual Report Amendment | 0004957860 | 2022-10-20 |
| Annual Report | 0004950135 | 2022-10-12 |
| Annual Report | 0004503438 | 2021-11-22 |
| Amendment of Foreign Registration Statement | 0004096819 | 2020-12-10 |
| Annual Report | 0004065640 | 2020-11-11 |
| Amendment of Foreign Registration Statement | 0003681559 | 2019-11-20 |
| Amendment of Foreign Registration Statement | 0003677540 | 2019-11-14 |
| Annual Report | 0003650113 | 2019-10-17 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
