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Business Directory of Texas. WORLEYPARSONS CORPORATION ...

Bellaire, TX  ·  Houston, TX

Industry:Engineering Services Management Consulting Services

Doing business as:Worleyparsons Limited
Worleyparsons Corp.

Registration:Jul 14, 2003

Site:worleyparsons.com

Phone:(713) 407-5000, (713) 407-5061, (713) 407-5089 (Fax)

Addresses:6330 West Loop S Ste 200, Bellaire, TX 77401 (Mailing)
5 Greenway Plz, Houston, TX 77046

State ID:0800224268

Business type:Foreign For-Profit Corporation

Entity State:DE

Members (12):Kevin D Hilaire / Assistant, Assistant Treasurer 6330 West Loop South, Bellaire, TX 77401 Lawrence S Kalban / Senior Vic, Senior Vice Presiden 6330 West Loop South, Bellaire, TX 77401 Seam Kelleher / Treasurer 6330 West Loop South, Bellaire, TX 77401 William E. Hall / President, Director, inactive Julie Newberry / Treasurer, Vice President, inactive ...

Agent:C T Corporation System 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:13000076086

SIC:1629 - Heavy Construction, Not Elsewhere Classified

Categories:Professional Engineers

Bellaire, TX  ·  Houston, TX

Industry:Environmental Engineering Service, Nonclassifiable Establishments

Registration:Mar 16, 1995

Phone:(972) 659-0918

Addresses:6330 West Loop S Ste 200, Bellaire, TX 77401 (Mailing)
5 Greenway Plz, Houston, TX 77046

State ID:0134808900

Business type:Domestic For-Profit Corporation

Members (9):Kalhan Lawrence S / Senior Vic, Senior Vice Presiden 6330 West Loop South, Bellaire, TX 77401 Kelleher Sean / Treasurer, Director 6330 West Loop South, Bellaire, TX 77401 Parker L Christopher / President, Director 6330 West Loop South, Bellaire, TX 77401 Paykan Safe / President, Director, inactive Lawrence S. Kalban / Senior Vice Presiden, inactive ...

Agent:C T Corporation System 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:17525869313

Bellaire, TX  ·  Charleston, WV  ·  Phoenix, AZ  ·  Wilmington, DE

Industry:Performance Of All And Part Of A Full Range Of Engineering, Design, Procurement, Proj Mgmt, Construction Mgmt, Operations And Maintenance Services In All Industrial And Commercial Sectors., Services-Misc

Doing business as:PARSONS ENERGY & CHEMICALS GROUP INC

Registration:Dec 10, 1997

Addresses:6330 West Loop South, Bellaire, TX 77401 (Physical)
707 Virginia Street East, Charleston, WV 25301 (Physical)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)
Wilmington, DE 19801 (Physical)
1209 Orange Street, Wilmington, DE 19801 (Physical)

State ID:942624994

Business type:Foreign Corporation

Previous name:PARSONS ENERGY & CHEMICALS GROUP INC

Formation place:Delaware

Expiration:Perpetual

Members (116):Carol L Mccloud / Assistant secretary, Assistant Secretary, Other officer, Officer 6330 West Loop South, Bellaire, TX 77401 (Physical) Luke Helwig / Vice President Randy Williams / Vice President Paul Decoursey / Vice President Nylander Curtis / Vice President ...

Agent:C T Corporation System 155 Federal Street Ste 700, Boston, MA 02110 (Physical)

Bellaire, TX  ·  Cypress, TX

Industry:Nonclassifiable Establishments

Registration:Apr 9, 2013

Addresses:6330 West Loop S, Bellaire, TX 77401 (Mailing)
16606 Darby House St, Cypress, TX 77429

State ID:0801765875

Business type:Domestic Nonprofit Corporation

Members (6):Bridgette Bolden / Director, Vice President 9502 Bayport Blvd, Pasadena, TX 77502 Eva Edwards / Director, Treasurer 10500 Richmond Ave, Houston, TX 77042 Jessica Taylor / President, Director 6330 West Loop South, Bellaire, TX 77401 Alexandria Uribe Rivas / Director, inactive Eartha S. Smith / Director, inactive ...

TIN:32050679367

Monrovia, CA  ·  Bellaire, TX

Industry:Management Consulting Services, Engineering Services, Business Services, Engineering Services Management Consulting Services, Gasoline Service Station

Doing business as:Worleyparsons Group Inc
Worleyparsons Corporation
Worleyparsons Ltd

Phone:(626) 803-9000

Addresses:181 W Huntington Dr, Monrovia, CA 91016
Rr 6330, Bellaire, TX 77401

Members (9):Carol Mccloud / Legal Staff William Leon / Principal Chris Ashton / Branch Manager Russell Conda / Operations Manager Thomas Alexander Mcgorm / Engineer ...

SIC6:738900 - Business service

Company size:5

6330 West Loop South, Bellaire, TX 77401

Doing business as:GILBERT/COMMONWEALTH, INC
GILBERT ASSOCIATES, INC

Registration:Apr 8, 1969

State ID:275111

Business type:Foreign Business Corporation

Entity State:DE

Member:Christopher L. Parker 6330 West Loop South, Bellaire, TX 77401 (Physical)

Agent:C T Corporation System 111 Eighth Avenue, New York, NY 10011 (Physical)

9920 Gulf Fwy, Houston, TX 77034

Industry:Nonclassifiable Establishments

Member:Robert Hooper / Principal

Industry:Engineering Services

Addresses:PO Box 3122, Beaumont, TX 77704
Beaumont, TX 77657

5 Greenway Plz Ste 500, Houston, TX 77046

Status:Inactive

Doing business as:WORLEYPARSONS INTERNATIONAL
Worleyparsons International, Inc

Registration:Apr 12, 2006

State ID:0800640695

Business type:Foreign For-Profit Corporation

Entity State:DE

Members (5):Edward L Pagano / Director 5 Greenway Plaza, Houston, TX 77046 John Swafford / Assistant, Assistant Sec. 5 Greenway Plaza, Houston, TX 77046 W Jeffrey Osborne / Director 5 Greenway Plaza, Houston, TX 77046 W. Jeffrey Osborne / Director William E Hall / Director, President, inactive 5 Greenway Plaza, Houston, TX 77046

Agent:C T Corporation System 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:19525132353

Charleston, WV  ·  Bellaire, TX

Status:Inactive

Doing business as:WORLEYPARSONS ENERGY SERVICES COMPANY

Inactive reason:Merger

Registration:Dec 4, 2000

Inactive since:Sep 1, 2011

Addresses:707 Virginia Street, Charleston, WV 25301 (Physical)
6330 West Loop South, Bellaire, TX 77401 (Mailing)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)

State ID:01088562

Business type:Corporation

Entity State:DE

Members (5):Sean Kelleher / Treasurer 6330 West Loop South, Bellaire, TX 77401 Lawrence S. Kalban / Secretary 15600 Jfk Blvd., Houston, TX 77032 Lawrence S Kalban / Vice-President 15600 Jfk Blvd., Houston, TX 77032 Robert J. Edwardes / Director, President, inactive 6330 West Loop South, Bellaire, TX 77401 William E. Hall / President, inactive

TIN:19536246689

Baton Rouge, LA  ·  Houston, TX

Status:Inactive

Registration:Dec 6, 1982

Addresses:C/O C T Corporation System, Baton Rouge, LA 70809 (Physical)
5 Greenway Plaza, Houston, TX 77048 (Mailing)

State ID:34100760D

Business type:Business Corporation

Members (3):Robert Hooper / President, Director 9920 Gulf Freeway, Houston, TX 77034 (Physical) Lawrence S. Kalban / Secretary, Vice-President 5 Greenway Plaza, Houston, TX 77046 (Physical) Edward Pagano / Vice-President, Director 5 Greenway Plaza, Houston, TX 77046 (Physical)

Agent:C T Corporation System 5615 Corporate Blvd., Baton Rouge, LA 70808 (Physical)

Bellaire, TX  ·  Houston, TX

Status:Inactive

Doing business as:POLESTAR APPLIED TECHNOLOGY, INC

Registration:Sep 8, 1998

Addresses:6330 West Loop South, Bellaire, TX 77401 (Physical)
575 N Dairy Ashford St, Houston, TX 77079

State ID:000629194

Business type:Foreign Corporation

Entity State:CA

Members (13):Rose Burke / Treasurer 6330 West Loop South, Bellaire, TX 77401 (Physical) C. Wayne Montgomery / Director/svp 575 North Dairy Ashford, Houston, TX 77079 (Physical) Christopher L. Parker / Director/president Bellaire, TX 77401 (Physical) Kevin D. Hilaire / Assistant treasurer 6330 West Loop South, Bellaire, TX 77401 (Physical) Mark Campagna / President ...

Agent:C T Corporation System 155 Federal St., Boston, MA 02110 (Physical)

Houston, TX  ·  Charleston, WV

Status:Inactive

Registration:Jun 29, 2000

Inactive since:Apr 15, 2008

Addresses:PO Box 34311, Houston, TX 77034 (Mailing)
Ct Corporation System, Charleston, WV 25313 (Physical)
9920 Gulf Fwy, Houston, TX 77034

State ID:00796815

Business type:Corporation

Entity State:CA

Members (5):William E. Hall / Director 5 Greenway Plaza, Houston, TX 77046 Lawrence S. Kalban / Secretary 5 Greenway Plaza, Houston, TX 77046 Edward Pagano / Treasurer 5 Greenway Plaza, Houston, TX 77046 Ray Bettis / Vice-President 5 Greenway Plaza, Houston, TX 77046 Robert Hooper / President, inactive 5 Greenway Plaza, Houston, TX 77046

6330 West Rd, Houston, TX 77086

Status:Inactive

Industry:Nonclassifiable Establishments

2112 Dupont Dr, Orange, TX 77630

Status:Inactive

Industry:Nonclassifiable Establishments

6330 West Loop S Ste 200, Bellaire, TX 77401

Status:Inactive

Registration:Feb 27, 1992

State ID:C1806593

Business type:Articles of Incorporation

Entity State:CA

Member:Robert J. Edwardes / President, inactive

Agent:C T Corporation System Los Angeles, CA 90017 (Physical)

TIN:13305011879