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OSP CONSULTANTS, INC.

Company Details

Entity Name: OSP CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 May 2004 (21 years ago)
Date of dissolution: 17 Jun 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Jun 2011 (14 years ago)
Document Number: F04000002882
FEI/EIN Number 541296779
Address: 2800 POST OAK BLVD, SUITE 2600, HOUSTON, TX, 77056
Mail Address: ATTN WHITNEY A PARSLEY C/ QUANTA SERVICES,, INC. 2800 POST OAK BLVD STE 2600, HOUSTON, TX, 77056-617
Place of Formation: VIRGINIA

Director

Name Role Address
HADDOX JAMES H Director 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056

President

Name Role Address
HADDOX JAMES H President 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056

Assistant Secretary

Name Role Address
O'BRIEN PETER B Assistant Secretary 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056
HADDOX JAMES H Assistant Secretary 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056
MULLER WILLIAM H Assistant Secretary 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056
POOL TANA H Assistant Secretary 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056

Treasurer

Name Role Address
GRINDSTAFF NICHOLAS M Treasurer 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056

Vice President

Name Role Address
O'BRIEN PETER B Vice President 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056
BURDINE WILLIAM C Vice President 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056
POOL TANA H Vice President 2800 POST OAK BLVD., SUITE 2600, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-06-17 No data No data
CHANGE OF MAILING ADDRESS 2011-06-17 2800 POST OAK BLVD, SUITE 2600, HOUSTON, TX 77056 No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 2800 POST OAK BLVD, SUITE 2600, HOUSTON, TX 77056 No data

Documents

Name Date
Withdrawal 2011-06-17
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-05-10
Reg. Agent Change 2007-10-12
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-02-08
Foreign Profit 2004-05-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State