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FURMANITE AMERICA, INC.

13131 DAIRY ASHFORD, SU, 77042, TX
Subject FURMANITE AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 259801 and its seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX. The company was established on 17th April 1991 and its actual status is Active.
Entity Name FURMANITE AMERICA, INC.
Entity Number 259801
Status Active
Incorporation Date 17th April 1991
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Mailing Address 13131 DAIRY ASHFORD, SU, 77042, TX
Citizenship/State Inc Foreign/VA
Legal form Stock
The company and its activities are actually managed by 13 persons with the responsibility of its market actions. Persons written in the register are JAMES CHADWICK MURRAY, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, TED W OWEN, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, WILLIAM FRY, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, JEFFERY L OTT, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, ANDRE C. BOUCHARD, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, GREG L BOANE, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, PETER W WALLACE, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, DON BLEASDELL, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, DANNY WILLSON, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, CHARLES VANRAVENSWAY, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, CLINT JORDAN, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, JOHN WATERS, who’s seat is at 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
JAMES CHADWICK MURRAY
Role Principal
Title VICE PRESIDENT
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
TED W OWEN
Role Principal
Title CHIEF EXECUTIVE OFFICER
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
WILLIAM FRY
Role Principal
Title VICE PRESIDENT AND ASST SECRETARY
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
JEFFERY L OTT
Role Principal
Title PRESIDENT
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
ANDRE C. BOUCHARD
Role Principal
Title EVP, CHIEF LEGAL OFFICER, AND SECRETARY
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
GREG L BOANE
Role Principal
Title EVP, CFO, AND TREASURER
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
PETER W WALLACE
Role Principal
Title EXECUTIVE VICE PRESIDENT
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
DON BLEASDELL
Role Principal
Title VP, CONTROLLER, AND ASST TREASURER
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
DANNY WILLSON
Role Principal
Title ASSISTANT TREASURER
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
CHARLES VANRAVENSWAY
Role Principal
Title ASSISTANT TREASURER
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
CLINT JORDAN
Role Principal
Title VICE PRESIDENT
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
JOHN WATERS
Role Principal
Title VICE PRESIDENT
Residence Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
Business Address 13131 DAIRY ASHFORD, SUITE 600, SUGAR LAND, 77478, TX
C T CORPORATION SYSTEM
Role Registered Agent
Business Address ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

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