Wsg Energy Services USA Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on September 27, 2024, this corporation is officially registered under the document number 23734037 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E. Innovation Park Dr. Ste 100, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Andrew Burrell from Pima County AZ, holding the position of President; Andrew Burrell from Pima County AZ, serving as the Director; Daniel Fenoughty from Pima County AZ, serving as the Treasurer; John Guy from Pima County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Northwest Registered Agent LLC as its official registered agent, located at 1846 E. Innovation Park Dr, Suite 100, Oro Valley, AZ 85755.
As of the latest update, Wsg Energy Services USA Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 9:37:56 AM
Wsg Energy Services USA Inc.
Filing information
Company Name
Wsg Energy Services USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23734037
Date Filed
September 27, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/01/2024
Approval Date
10/01/2024
Original Incorporation Date
12/21/2023
Domicile State
Texas
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
09/27/2025
The data on Wsg Energy Services USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1846 E. Innovation Park Dr. Ste 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 10/01/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 10/01/2024
Entity Principal Office Address
5900 Balconies Drive, Suite 100
Austin, Tx 78731
Last Updated: 10/01/2024
County: Travis
Austin, Tx 78731
Last Updated: 10/01/2024
County: Travis
Statutory Agent Information
Northwest Registered Agent LLC
1846 E. Innovation Park Dr, Suite 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent
Agent Last Updated: 10/01/2024
County: Pima
Appointed Status: Active 10/1/2024
Mailing Address: 1846 E. Innovation Park Dr, Suite 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr, Suite 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent
Agent Last Updated: 10/01/2024
County: Pima
Appointed Status: Active 10/1/2024
Mailing Address: 1846 E. Innovation Park Dr, Suite 100, Oro Valley, Az 85755, USA
Officer/Director Details
Andrew Burrell
President
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
President
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Andrew Burrell
Director
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Director
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Daniel Fenoughty
Treasurer
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Treasurer
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
John Guy
Secretary
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Secretary
1846 E. Innovation Park Dr. Ste 100, Oro Valley
Pima County, AZ 85755
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24092713179315
Filed Date
9/27/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/27/2024
Barcode ID
24092713179315
Name Type
True Name
Name
WSG Energy Services USA Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/27/2024
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