Name: | WILHELMSEN SHIPS SERVICE, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 30 Jun 2022 (3 years ago) |
Business ID: | 1347222 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 9400 New Century DrivePasadena, TX 77075 |
Name | Role | Address |
---|---|---|
C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Timothy Ryan | President | 9400 New Century Drive, Pasadena, TX 77075 |
Name | Role | Address |
---|---|---|
Kjetil Lund | Vice President | 9400 New Century Drive, Pasadena, TX 77075 |
Name | Role | Address |
---|---|---|
Stefanie Villamagna | Chief Financial Officer | 9400 New Century Drive, Pasadena, TX 77075 |
Name | Role | Address |
---|---|---|
Stefanie Villamagna | Secretary | 9400 New Century Drive, Pasadena, TX 77075 |
Name | Role | Address |
---|---|---|
Timothy Ryan | Director | 9400 New Century Drive, Pasadena, TX 77075 |
Kjetil Lund | Director | 9400 New Century Drive, Pasadena, TX 77075 |
Stefanie Villamagna | Director | 9400 New Century Drive, Pasadena, TX 77075 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-01-30 | Annual Report For WILHELMSEN SHIPS SERVICE, INC. |
Annual Report | Filed | 2023-01-25 | Annual Report For WILHELMSEN SHIPS SERVICE, INC. |
Formation Form | Filed | 2022-06-30 | Formation For WILHELMSEN SHIPS SERVICE, INC. |
Date of last update: 24 Jan 2025
Sources: Mississippi Secretary of State