| Name: | WILHELMSEN PORT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2021 (3 years ago) |
| Entity Number: | 6332260 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WILHELMSEN PORT SERVICES, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9400 New Century Drive, Pasadena, TX, United States, 77507 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STACIE SPECKMAN | Chief Executive Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-19 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-19 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035607 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211119002072 | 2021-11-19 | APPLICATION OF AUTHORITY | 2021-11-19 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
