| Entity Name: | FUGRO USA LAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | F08000004395 |
| FEI/EIN Number | 742426512 |
| Address: | 13501 Katy Fwy, Houston, TX, 77079, US |
| Mail Address: | 13501 Katy Fwy, HOUSTON, TX, 77079, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HORDIJK ERIK | Exec | 6100 HILLCROFT STREET, HOUSTON, TX, 77081 |
| Name | Role | Address |
|---|---|---|
| JANECEK DWAYNE A | Secretary | 6100 HILLCROFT STREET, HOUSTON, TX, 77081 |
| Name | Role | Address |
|---|---|---|
| GERSON CELINE | Director | 6100 HILLCROFT, HOUSTON, TX, 77081 |
| Name | Role | Address |
|---|---|---|
| THORNTON MEGAN | Asst | 6100 HILLCROFT, HOUSTON, TX, 77081 |
| Name | Role | Address |
|---|---|---|
| Farid Motamed | Vice President | 6100 HILLCROFT STREET, HOUSTON, TX, 77081 |
| BUHRKE MARK | Vice President | 6100 HILLCROFT STREET, HOUSTON, TX, 77081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 13501 Katy Fwy, Ste 1050, Houston, TX 77079 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 13501 Katy Fwy, Ste 1050, Houston, TX 77079 | No data |
| MERGER | 2020-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000203901 |
| NAME CHANGE AMENDMENT | 2017-01-23 | FUGRO USA LAND, INC. | No data |
| REINSTATEMENT | 2013-01-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-10 |
| Merger | 2020-06-30 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
