| Entity Name: | WORLEY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Nov 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | F97000006253 |
| FEI/EIN Number | 942624994 |
| Address: | 5995 Rogerdale Road, Houston, TX, 77072, US |
| Mail Address: | 5995 Rogerdale Road, c/o Carol L. McCloud, Houston, TX, 77072, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Trueman Mark R | Director | 5995 Rogerdale Road, Houston, TX, 77072 |
| Foster Thomas D | Director | 181 W. Huntington Dr., \Monrovia, CA, 91016 |
| Name | Role | Address |
|---|---|---|
| KALBAN LAWRENCE S | Secretary | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| MOSTERT FRANCOIS | Vice President | 5995 Rogerdale Road, Houston, TX, 77072 |
| Name | Role | Address |
|---|---|---|
| McCloud Carol L | Assi | 5995 Rogerdale Road, Houston, TX, 77072 |
| Macha Clint R | Assi | 5995 Rogerdale Road, Houston, TX, 77072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 5995 Rogerdale Road, Houston, TX 77072 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 5995 Rogerdale Road, Houston, TX 77072 | No data |
| NAME CHANGE AMENDMENT | 2019-11-20 | WORLEY GROUP INC. | No data |
| NAME CHANGE AMENDMENT | 2005-08-05 | WORLEYPARSONS GROUP INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-01 |
| Name Change | 2019-11-20 |
| ANNUAL REPORT | 2019-09-12 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
