Worley PSG Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1850587. The registration start date is February 9, 2011.
| Entity ID | F1850587 |
| Entity Name | Worley PSG Inc. |
| Principal Address |
5995 Rogerdale Rd Houston Texas 77072-1601 |
| Office Effective Date | 2011-02-09 |
| Status Date | 2020-04-06 |
| Incorporate Date | 2011-02-09 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Treasurer | MICHAEL CARLIN |
| President | STEVEN J DEMETRIOU |
| Secretary Gene | Lawrence S. Kalban |
| Treasurer | Sean P. Kelleher |
| Assistant Treas | Kevin E. Lee |
| Assistant Treas | Clint Macha |
| VP/DIR | JOSEPH G MANDEL |
| Assistant Treas | Michael McCloskey |
| ASST TREASURER | MICHAEL MCCLOSKEY |
| Assistant Secre | Carol L. McCloud |
| President | Christopher L. Parker |
| Secretary | MICHAEL R TYLER |
| Entity Name | Effective Date |
|---|---|
| AKER PSG INC. | 2011-02-09 |
| JACOBS PSG INC. | 2011-05-13 |
| Street Address | 5995 Rogerdale Rd |
| City | Houston |
| State | Texas |
| Zip Code | 77072-1601 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Worley Field Services Inc. | 5995 Rogerdale Rd, Houston, Texas 77072-1601 | C T Corporation System | 1977-05-13 |
| JE Professional Resources Inc. | 5995 Rogerdale Rd, Houston, Texas 77072 | C T Corporation System | 2008-05-28 |
| Jacobs Minerals Inc. | 5995 Rogerdale Rd, Houston, Texas 77072-1601 | C T Corporation System | 2007-03-26 |
| Worley of Virginia Inc. | 5995 Rogerdale Rd, Houston, Texas 77072-1601 | C T Corporation System | 2004-04-30 |
| Worley Americas Inc. | 5995 Rogerdale Rd, Houston, Texas 77072-1601 | C T Corporation System | 2003-09-24 |
| Worley ECR Services Inc. | 5995 Rogerdale Rd, Houston, Texas 77072-1601 | C T Corporation System | 2002-03-18 |
| Worley Group Inc. | 5995 Rogerdale Rd, Houston, Texas 77072-1601 | C T Corporation System | 2000-05-17 |
| Worley Industrial Services Inc. | 5995 Rogerdale Rd, Houston, Texas 77072-1601 | C T Corporation System | 1999-10-21 |
| JE Professional Resources, Inc. | 5995 Rogerdale Rd, Houston, TX 77072 | C T Corporation System | 2008-05-28 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Distinguish Pharmaceuticals LLC | 12134 Beechnut, Houston, Texas 77072 | National Registered Agents Inc. | 2017-04-14 |
| ABM Electrical Power Services LLC | 8101 West Sam Houston Pkwy S Ste 150, Houston, Texas 77072 | C T Corporation System | 2014-01-16 |
| TS SERVICING CO. LLC | 6380 Rogerdale Road, Houston, Texas 77072 | Corporation Service Company | 2010-10-20 |
| Jos. A. Bank Clothiers Inc. | 6380 Rogerdale Rd, Houston, Texas 77072 | C T Corporation System | 1982-06-25 |
| ATS Global Services LLC | 10300 Town Park Dr Ste 4003, Houston, Texas 77072 | Capitol Corporate Services Inc. | 2016-03-24 |
| Tailored Shared Services LLC | 6380 Rogerdale Road, Houston, Texas 77072 | C T Corporation System | 2015-12-03 |
| K&G Men's Company Inc. | 6380 Rogerdale Rd, Houston, Texas 77072 | C T Corporation System | 2000-06-29 |
| Distinguish Pharmaceuticals LLC | 12134 Beechnut, Houston, TX 77072 | National Registered Agents, Inc. | 2017-04-14 |
| ATS Global Services, LLC | 10300 Town Park Dr Ste 4003, Houston, TX 77072 | Capitol Corporate Services, Inc. | 2016-03-24 |
| Tailored Shared Services, LLC | 6380 Rogerdale Road, Houston, TX 77072 | C T Corporation System | 2015-12-03 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Treasurer | Michael Carlin | |
| President | Steven J Demetriou | |
| Secretary Gene | Lawrence S. Kalban | |
| Treasurer | Sean P. Kelleher | |
| Assistant Treas | Kevin E. Lee | |
| Assistant Treas | Clint Macha | |
| VP/DIR | Joseph G Mandel | |
| Assistant Treas | Michael Mccloskey | |
| ASST TREASURER | Michael Mccloskey | |
| Assistant Secre | Carol L. Mccloud | |
| President | Christopher L. Parker | |
| Secretary | Michael R Tyler |
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