| Entity Name: | WORLEY PSG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Feb 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Sep 2020 (4 years ago) |
| Document Number: | F11000000544 |
| FEI/EIN Number | 274502355 |
| Address: | 5995 Rogerdale Road, Houston, TX, 77072, US |
| Mail Address: | c/o Carol L. McCloud, 5995 Rogerdale Road, Houston, TX, 77072, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Foster Foster D | Director | 181 W. Huntington Dr., Monrovia, CA, 91016 |
| Mostert Francois | Director | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| Kalban Lawrence S | Secretary | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| Kalban Lawrence S | Vice President | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| McCloud Carol L | Assi | 5995 Rogerdale Road, Houston, TX, 77072 |
| Haynes Stephanie M | Assi | 5995 Rogerdale Road, Houston, TX, 77072 |
| Macha Clint D | Assi | 5995 Rogerdale Road, Houston, TX, 77072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-09-15 | WORLEY PSG INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 5995 Rogerdale Road, Houston, TX 77072 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 5995 Rogerdale Road, Houston, TX 77072 | No data |
| NAME CHANGE AMENDMENT | 2011-05-13 | JACOBS PSG INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-02 |
| Name Change | 2020-09-15 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
