| Name: | FURMANITE AMERICA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 19 Jun 1975 (50 years ago) |
| Date of Dissolution: | 15 Nov 2018 (6 years ago) |
| Date of Status Change: | 15 Nov 2018 (6 years ago) |
| Identification Number: | 000025306 |
| Place of Formation: | VIRGINIA |
| Principal Address: | 13131 DAIRY ASHFORD SUITE 600 SUITE 600, SUGAR LAND, TX, 77478, USA |
| Purpose: | PROVIDER OF INDUSTRIAL REPAIR TO MACHINERY |
| NAICS: | 81 - Other Services (except Public Administration) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JEFFERY L OTT | PRESIDENT | 13131 DAIRY ASHFORD SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| GREG L BOANE | TREASURER | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| ANDRE C BOUCHARD | SECRETARY | 13131 DAIRY ASHFORD SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| TED W OWEN | CEO | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| JOHN WATERS | VICE PRESIDENT | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| JAMES CHADWICK MURRAY | VICE PRESIDENT | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| PETER W WALLACE | VICE PRESIDENT | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| DON BLEASDELL | VICE PRESIDENT | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| CLINT JORDAN | VICE PRESIDENT | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM FRY | DIRECTOR | 13131 DAIRY ASHFORD SUITE 600 SUGAR LAND, TX 77478 USA |
| Number | Name | File Date |
|---|---|---|
| 201881201180 | Revocation Certificate For Failure to File the Annual Report for the Year | 2018-11-15 |
| 201875427020 | Revocation Notice For Failure to File An Annual Report | 2018-08-24 |
| 201730762480 | Annual Report | 2017-01-24 |
| 201690962540 | Annual Report | 2016-01-20 |
| 201552726260 | Annual Report | 2015-01-05 |
| 201435830420 | Annual Report | 2014-02-20 |
| 201324890050 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311964180 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201306857570 | Annual Report | 2013-01-03 |
| 201291227110 | Annual Report | 2012-03-20 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
