Search icon

WORLEYPARSONS WESTMAR CORP.

Company Details

Entity Name: WORLEYPARSONS WESTMAR CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 Sep 2007 (17 years ago)
Date of dissolution: 25 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Mar 2019 (6 years ago)
Document Number: F07000005473
FEI/EIN Number 911999181
Address: 575 North Dairy Ashford, Houston, TX, 77079, US
Mail Address: 575 NORTH DAIRY ASHFORD STE 819, HOUSTON, TX, 77079, US
Place of Formation: WASHINGTON

Director

Name Role Address
Parker Christopher L Director 575 North Dairy Ashford, Houston, TX, 77079
Montgomery C. Wayne Director 575 North Dairy Ashford, Houston, TX, 77079

Senior Vice President

Name Role Address
KALBAN LAWRENCE S Senior Vice President 575 North Dairy Ashford, HOUSTON, TX, 77079

Secretary

Name Role Address
KALBAN LAWRENCE S Secretary 575 North Dairy Ashford, HOUSTON, TX, 77079

Vice President

Name Role Address
KELLEHER SEAN P Vice President 575 North Dairy Ashford, Houston, TX, 77079

Treasurer

Name Role Address
KELLEHER SEAN P Treasurer 575 North Dairy Ashford, Houston, TX, 77079

Asst

Name Role Address
McCloud Carol L Asst 575 North Dairy Ashford, Houston, TX, 77079

Assi

Name Role Address
Macha Carol L Assi 575 North Dairy Ashford, Houston, TX, 77079

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-25 No data No data
CHANGE OF MAILING ADDRESS 2019-03-25 575 North Dairy Ashford, Houston, TX 77079 No data
REGISTERED AGENT CHANGED 2019-03-25 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 575 North Dairy Ashford, Houston, TX 77079 No data
NAME CHANGE AMENDMENT 2009-10-05 WORLEYPARSONS WESTMAR CORP. No data

Documents

Name Date
Withdrawal 2019-03-25
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State