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
Changed: 04/13/2024
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Changed: 04/13/2024
Mailing Address
Changed: 04/13/2024
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Changed: 04/13/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 06/18/1992
Address Changed: 05/01/1993
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 06/18/1992
Address Changed: 05/01/1993
Officer/Director Detail
Name & Address
Title Director
Lund, Kjetil
Title Director
Villamagna, Stefanie
Title President
Ryan, Timothy
Title VP
Lund, Kjetil
Title CFO
Villamagna, Stefanie
Title Secretary
Villamagna, Stefanie
Title Director
Ryan, Timothy
Title Director
Lund, Kjetil
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Title Director
Villamagna, Stefanie
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Title President
Ryan, Timothy
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Title VP
Lund, Kjetil
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Title CFO
Villamagna, Stefanie
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Title Secretary
Villamagna, Stefanie
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Title Director
Ryan, Timothy
9400 New Century Drive
Pasadena, TX 77075
Pasadena, TX 77075
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 02/28/2023 |
2024 | 04/13/2024 |
Document Images