Detail by Officer/Registered Agent Name

Foreign Profit Corporation

WILHELMSEN SHIPS SERVICE, INC.

Filing Information
P04471 76-0123280 12/26/1984 DE ACTIVE NAME CHANGE AMENDMENT 08/12/2008 NONE
Principal Address
9400 New Century Drive
Pasadena, TX 77075
Changed: 04/13/2024
Mailing Address
9400 New Century Drive
Pasadena, TX 77075
Changed: 04/13/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 06/18/1992

Address Changed: 05/01/1993
Officer/Director Detail Name & Address

Title Director

Lund, Kjetil
9400 New Century Drive
Pasadena, TX 77075
Title Director

Villamagna, Stefanie
9400 New Century Drive
Pasadena, TX 77075
Title President

Ryan, Timothy
9400 New Century Drive
Pasadena, TX 77075
Title VP

Lund, Kjetil
9400 New Century Drive
Pasadena, TX 77075
Title CFO

Villamagna, Stefanie
9400 New Century Drive
Pasadena, TX 77075
Title Secretary

Villamagna, Stefanie
9400 New Century Drive
Pasadena, TX 77075
Title Director

Ryan, Timothy
9400 New Century Drive
Pasadena, TX 77075
Annual Reports
Report YearFiled Date
2022 04/01/2022
2023 02/28/2023
2024 04/13/2024

Document Images
04/13/2024 -- ANNUAL REPORT View image in PDF format
02/28/2023 -- ANNUAL REPORT View image in PDF format
04/01/2022 -- ANNUAL REPORT View image in PDF format
01/05/2021 -- ANNUAL REPORT View image in PDF format
01/02/2020 -- ANNUAL REPORT View image in PDF format
01/02/2019 -- ANNUAL REPORT View image in PDF format
01/18/2018 -- ANNUAL REPORT View image in PDF format
01/20/2017 -- ANNUAL REPORT View image in PDF format
01/25/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
01/17/2013 -- ANNUAL REPORT View image in PDF format
03/21/2012 -- ANNUAL REPORT View image in PDF format
09/19/2011 -- ANNUAL REPORT View image in PDF format
05/06/2010 -- ANNUAL REPORT View image in PDF format
03/23/2009 -- ANNUAL REPORT View image in PDF format
08/12/2008 -- Name Change View image in PDF format
01/11/2008 -- ANNUAL REPORT View image in PDF format
05/09/2007 -- ANNUAL REPORT View image in PDF format
02/28/2006 -- ANNUAL REPORT View image in PDF format
01/03/2006 -- REINSTATEMENT View image in PDF format
02/25/2003 -- ANNUAL REPORT View image in PDF format
02/27/2002 -- ANNUAL REPORT View image in PDF format
10/24/2001 -- ANNUAL REPORT View image in PDF format
02/01/2000 -- ANNUAL REPORT View image in PDF format
03/09/1999 -- ANNUAL REPORT View image in PDF format
01/30/1998 -- ANNUAL REPORT View image in PDF format
04/22/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format