WILHELMSEN SHIPS SERVICE, INC. (Entity# 01265499) is a corporation registered with California Secretary of State. The business incorporation date is January 1, 1985. The corporation status is Active.
| Corporation Number | 01265499 |
| Corporation Name | WILHELMSEN SHIPS SERVICE, INC. |
| Incorporation Date | 1985-01-01 |
| Corporation Status | Active |
| SO File Number | FJ29863 |
| SO File Date | 2017-01-24 |
| Mailing Address |
9400 New Century Drive Pasadena TX 77507 |
| CEO Name | FREDERIC FONTAROSA |
| CEO Address |
9400 New Century Dr Pasadena TX 77507 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-02-03 | - Franchise Tax Board Revivor | |||
| 2008-10-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: UNITOR SHIPS SERVICE, INC. |
A0683200 | |
| 2003-03-03 | - FTFT |
| Street Address | 9400 NEW CENTURY DRIVE |
| City | PASADENA |
| State | TX |
| Zip Code | 77507 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dolex Investments, Inc. | 10201 Bay Area Blvd, Pasadena, TX 77507 | JOHANNES COOLEN | 2015-02-25 |
| Kaneka Americas Holding, Inc. | 6250 Underwood Rd, Pasadena, TX 77507 | SHINJI MIZUSAWA | 2003-04-03 |
| Control Solutions, Inc. Which Will Do Business In California As Texas Control Solutions, Inc. | 5903 Genoa Red Bluff, Pasadena, TX 77507 | MARK BOYD | 2001-11-15 |
| Integra Services Technologies, Inc. | 5812 Genoa Red Bluff Rd, Pasadena, TX 77507 | PETER GORDON BRITTON | 1998-01-29 |
| Wilh. Wilhelmsen (usa), Inc. | 9400 New Century Dr, Pasadena, TX 77507 | COLIN HATTON | 1994-12-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.