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WILHELMSEN LINES (USA), INC.

Company Details

Name: WILHELMSEN LINES (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1986 (39 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1047560
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 401 E PRATT ST, BALTIMORE, MD, United States, 21202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MR INGAR SKAUG Chief Executive Officer WILHELMSEN LINES A/S, STRANDVEIEN 20, LYSAKER, Norway, N1324

History

Start date End date Type Value
1995-05-15 1997-03-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-15 1997-03-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-25 1997-05-13 Address WILHELMSEN LINES A/S,, ROALD AMUNDSENS GATE 5, OSLO, 00000, NOR (Type of address: Chief Executive Officer)
1993-03-25 1997-05-13 Address 401 EAST PRATT STREET, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
1993-03-25 1995-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-08 1995-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08 1993-03-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-23 1990-11-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-23 1990-11-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-11-07 1989-01-09 Name BARBER STEAMSHIP LINES (NA), INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1573452 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
980114002117 1998-01-14 BIENNIAL STATEMENT 1998-01-01
970513002862 1997-05-13 BIENNIAL STATEMENT 1996-01-01
970326000792 1997-03-26 CERTIFICATE OF CHANGE 1997-03-26
950515000650 1995-05-15 CERTIFICATE OF CHANGE 1995-05-15
930325003115 1993-03-25 BIENNIAL STATEMENT 1993-01-01
901108000388 1990-11-08 CERTIFICATE OF CHANGE 1990-11-08
B726796-3 1989-01-09 CERTIFICATE OF AMENDMENT 1989-01-09
B473456-2 1987-03-23 CERTIFICATE OF AMENDMENT 1987-03-23
B421323-3 1986-11-07 CERTIFICATE OF AMENDMENT 1986-11-07

Date of last update: 23 Jan 2025

Sources: New York Secretary of State