Wilh. Wilhelmsen (USA), Inc. Overview
Wilh. Wilhelmsen (USA), Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, December 9, 1994 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Wilh. Wilhelmsen (USA), Inc.
Name | |
---|---|
Thomas J. Warzinski |
Chairman
CFO
Secretary
|
Ingar Skaug |
Chairman
|
Colin Hatton 3 |
President
Director
|
Bjorn Tonsberg |
President
Director
|
Bjorn Tornsberg |
President
|
Colin Halton |
CEO
|
Per Saltvedt |
CEO
|
Thomas Flo 3 |
CFO
Director
|
Stephen J. Casenza 2 |
Director
Secretary
Vice President
|
Douglas J. Gutwig |
Director
Vice President
|
Jeffrey Lawrence |
Director
|
Frederick Fonterosa |
Vice President
|
Known Addresses for Wilh. Wilhelmsen (USA), Inc.
Corporate Filings for Wilh. Wilhelmsen (USA), Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000004532 |
Date Filed: | Tuesday, September 2, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000006928 |
Date Filed: | Tuesday, December 30, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10339906 |
Date Filed: | Monday, January 30, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01918013 |
Date Filed: | Friday, December 9, 1994 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2212710 |
Date Filed: | Tuesday, December 30, 1997 |
Date Expired: | Wednesday, June 25, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/1995 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/30/1997 | Name History/Actual | Barwil Agencies (N.A.), Inc. | |
4/2/1998 | Name History/Actual | Wilh. Wilhelmsen (USA), Inc. | |
7/8/1998 | Application For Amended Certificate Of Authority | ||
7/8/1998 | Assumed Name Certificate | ||
7/8/1998 | Assumed Name Certificate | ||
3/22/2002 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
8/27/2004 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/10/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
9/21/2010 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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