LUMMUS CONSULTANTS INTERNATIONAL, INC.

Company Details

Entity Name:	LUMMUS CONSULTANTS INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	23 Oct 2000 (24 years ago)
Date of dissolution:	16 Jan 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Jan 2018 (7 years ago)
Document Number:	F00000005874
FEI/EIN Number	72-1483442
Address:	2103 Research Forest Drive, The Woodlands, TX 77380
Mail Address:	2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX 77380
Place of Formation:	LOUISIANA

Vice President

Name	Role	Address
SENNER, JOHN	Vice President	2103 Research Forest Drive, The Woodlands, TX 77380
DARBY, KEITH	Vice President	2103 Research Forest Drive, The Woodlands, TX 77380
KELLY, KATHY	Vice President	2103 Research Forest Drive, The Woodlands, TX 77380
RICHERT, DEB	Vice President	2103 Research Forest Drive, The Woodlands, TX 77380
Lamb, William G.	Vice President	2103 Research Forest Drive, The Woodlands, TX 77380

Director

Name	Role	Address
ALBANESE, JOHN R., JR	Director	2103 Research Forest Drive, The Woodlands, TX 77380
BLANEY, MICHAEL	Director	2103 Research Forest Drive, The Woodlands, TX 77380
McCarthy, Daniel M.	Director	2103 Research Forest Drive, The Woodlands, TX 77380

Secretary

Name	Role	Address
HAMILTON, REGINA N	Secretary	2103 Research Forest Drive, The Woodlands, TX 77380

PRESIDENT

Name	Role	Address
GARVEN, SUSAN	PRESIDENT	2103 Research Forest Drive, The Woodlands, TX 77380

Asst. Secretary

Name	Role	Address
Browning, Walter G.	Asst. Secretary	2103 Research Forest Drive, The Woodlands, TX 77380
Rascher, Timothy N.	Asst. Secretary	2103 Research Forest Drive, The Woodlands, TX 77380

Asst. Treasurer

Name	Role	Address
Reyes, Luciano	Asst. Treasurer	2103 Research Forest Drive, The Woodlands, TX 77380

Global Tax

Name	Role	Address
Lamb, William G.	Global Tax	2103 Research Forest Drive, The Woodlands, TX 77380

Treasurer

Name	Role	Address
Pszonka, Richard J.	Treasurer	2103 Research Forest Drive, The Woodlands, TX 77380

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT CHANGED	2018-01-16	REGISTERED AGENT REVOKED	No data
CHANGE OF MAILING ADDRESS	2018-01-16	2103 Research Forest Drive, The Woodlands, TX 77380	No data
WITHDRAWAL	2018-01-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-04-07	2103 Research Forest Drive, The Woodlands, TX 77380	No data
NAME CHANGE AMENDMENT	2013-05-20	LUMMUS CONSULTANTS INTERNATIONAL, INC.	No data
NAME CHANGE AMENDMENT	2009-03-27	SHAW CONSULTANTS INTERNATIONAL, INC.	No data
NAME CHANGE AMENDMENT	2009-02-05	SHAW CONSULTANTS, INC.	No data
NAME CHANGE AMENDMENT	2002-12-10	STONE & WEBSTER MANAGEMENT CONSULTANTS, INC.	No data
NAME CHANGE AMENDMENT	2001-04-25	STONE & WEBSTER CONSULTANTS, INC.	No data

Documents

Name	Date
Withdrawal	2018-01-16
ANNUAL REPORT	2017-03-21
ANNUAL REPORT	2016-04-07
ANNUAL REPORT	2015-01-20
ANNUAL REPORT	2014-03-17
Name Change	2013-05-20
ANNUAL REPORT	2013-01-10
ANNUAL REPORT	2012-01-09
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-01-04
Name Change	2009-03-27
Name Change	2009-02-05
ANNUAL REPORT	2009-01-12
ANNUAL REPORT	2008-02-29
ANNUAL REPORT	2007-03-13
ANNUAL REPORT	2006-01-26
ANNUAL REPORT	2005-03-01
ANNUAL REPORT	2004-04-30
ANNUAL REPORT	2003-05-06
Name Change	2002-12-10

Date of last update: 31 Jan 2025

Sources: Florida Department of State