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WILHELMSEN SHIPS SERVICE, INC.

Company Details

Name: WILHELMSEN SHIPS SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1997 (27 years ago)
Entity Number: 2199542
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77507
Address: 28 Liberty St., New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY RYAN Chief Executive Officer 9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77507

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St., New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
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)

Filings

Filing Number Date Filed Type Effective Date
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: 12 Nov 2024

Sources: New York Secretary of State