WILH. WILHELMSEN (USA), INC. (Entity# 01918013) is a corporation registered with California Secretary of State. The business incorporation date is December 9, 1994. The corporation status is Surrendered.
| Corporation Number | 01918013 |
| Corporation Name | WILH. WILHELMSEN (USA), INC. |
| Incorporation Date | 1994-12-09 |
| Corporation Status | Surrendered |
| SO File Number | 0098916 |
| SO File Date | 2011-06-17 |
| Mailing Address |
9400 New Century Dr Pasadena TX 77507 |
| CEO Name | COLIN HATTON |
| CEO Address |
9400 New Century Dr Pasadena TX 77507 |
| Agent Name | KEITH DAVISON |
| Agent Address |
2200 W Pacific Coast Hwy Long Beach CA 90810 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-11-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-10-27 | - SURC | D1103027 | ||
| 2011-10-18 | - Secretary of State Revivor | |||
| 2011-01-13 | - Secretary of State Forfeiture | |||
| 2010-12-23 | - Franchise Tax Board Revivor | |||
| 2008-06-02 | - FTFT | |||
| 2003-12-10 | - Franchise Tax Board Revivor | |||
| 2003-08-01 | - FTFT | |||
| 2002-06-26 | - Secretary of State Revivor | |||
| 2001-09-06 | - Secretary of State Forfeiture | |||
| 1998-07-07 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BARWIL AGENCIES (N.A.), INC. |
A0511068 | |
| 1998-01-14 | - Secretary of State Revivor | |||
| 1997-08-20 | - Secretary of State Forfeiture | |||
| 1995-01-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MARTINSEN & COMPANY, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE BARWIL AGENCIES (N.A.), INC. |
A0456629 |
| Street Address | 9400 NEW CENTURY DR |
| 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 |
| Wilhelmsen Ships Service, Inc. | 9400 New Century Drive, Pasadena, TX 77507 | FREDERIC FONTAROSA | 1985-01-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | KEITH DAVISON |
Please comment or provide details below to improve the information on WILH. WILHELMSEN (USA), INC..
| 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.