Entity Number 2199542
Status Active
NameWILHELMSEN SHIPS SERVICE, INC.
CountyNew York
Date of registration 17 Nov 1997 (27 years ago) 17 Nov 1997
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Principal Address 9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77507
Principal Address ZIP code
Address 28 Liberty St., New York, NY, United States, 10005
Address ZIP code 10005
TIMOTHY RYAN
Chief Executive Officer
9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77507
C T CORPORATION SYSTEM
DOS Process Agent
28 Liberty St., New York, NY, United States, 10005
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
2023-11-01
2023-11-01
Address
9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer)
2019-01-28
2023-11-01
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28
2023-11-01
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-02
2023-11-01
Address
9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer)
2015-11-02
2017-11-02
Address
9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer)
2001-11-14
2015-11-02
Address
9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer)
2000-02-02
2001-11-14
Address
5937 SOUTH LOOP EAST, HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer)
2000-02-02
2001-11-14
Address
5937 SOUTH LOOP EAST, HOUSTON, TX, 77033, USA (Type of address: Principal Executive Office)
1999-09-29
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
231101036535
2023-11-01
BIENNIAL STATEMENT
2023-11-01
211102003472
2021-11-02
BIENNIAL STATEMENT
2021-11-02
191113060161
2019-11-13
BIENNIAL STATEMENT
2019-11-01
SR-26312
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-26311
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
171102006562
2017-11-02
BIENNIAL STATEMENT
2017-11-01
151102007597
2015-11-02
BIENNIAL STATEMENT
2015-11-01
131112006720
2013-11-12
BIENNIAL STATEMENT
2013-11-01
120615002536
2012-06-15
BIENNIAL STATEMENT
2011-11-01
100208002553
2010-02-08
BIENNIAL STATEMENT
2009-11-01
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
