| Name: | WILHELMSEN SHIPS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1997 (27 years ago) |
| Entity Number: | 2199542 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77507 |
| Address: | 28 Liberty St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY RYAN | Chief Executive Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, United States, 77507 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-02 | 2023-11-01 | Address | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-02 | Address | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer) |
| 2001-11-14 | 2015-11-02 | Address | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2001-11-14 | Address | 5937 SOUTH LOOP EAST, HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2001-11-14 | Address | 5937 SOUTH LOOP EAST, HOUSTON, TX, 77033, USA (Type of address: Principal Executive Office) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036535 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102003472 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191113060161 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-26312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26311 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171102006562 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007597 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006720 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 120615002536 | 2012-06-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 100208002553 | 2010-02-08 | BIENNIAL STATEMENT | 2009-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 331902601 | 0213400 | 2012-01-26 | 210 EDGEWATER STREET, STATEN ISLAND, NY, 10305 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 146556 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 2012-02-09 |
| Current Penalty | 2025.0 |
| Initial Penalty | 2700.0 |
| Final Order | 2012-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: a) Warehouse There were compressed gas cylinders fillled with oxygen and refrigerant gases that were not secured properly. Condition noted on or about 1/26/12. |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
