| Entity Name: | WILHELMSEN SHIPS SERVICE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jan 1996 |
| Business ALEI: | 0530055 |
| Annual report due: | 29 Jan 2025 |
| NAICS code: | 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers |
| Business address: | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77075, United States |
| Mailing address: | 9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77075 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KJETIL LUND | Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States |
| TIMOTHY RYAN | Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States |
| STEFANIE VILLAMAGNA | Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KJETIL LUND | Director | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States |
| TIMOTHY RYAN | Director | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States |
| STEFANIE VILLAMAGNA | Director | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITOR SHIPS SERVICE, INC. | WILHELMSEN SHIPS SERVICE, INC. | 2008-10-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012293010 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011257017 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010176401 | 2022-01-05 | No data | Annual Report | Annual Report | 2022 |
| 0007052736 | 2021-01-05 | No data | Annual Report | Annual Report | 2021 |
| 0006713918 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006303622 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0006014991 | 2018-01-18 | No data | Annual Report | Annual Report | 2018 |
| 0005746492 | 2017-01-20 | No data | Annual Report | Annual Report | 2017 |
| 0005501637 | 2016-03-03 | No data | Annual Report | Annual Report | 2016 |
| 0005383882 | 2015-08-21 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
