| Name: | WILH. WILHELMSEN (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2212710 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 307 TCHOUPITOULAS STREET, NEW ORLEANS, LA, United States, 70130 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PER SALTVEDT | Chief Executive Officer | 307 TCHOUPITOULAS STREET, NEW ORLEANS, LA, United States, 70130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-30 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-30 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682248 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 000126002179 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
| 991008000816 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 980402000108 | 1998-04-02 | CERTIFICATE OF AMENDMENT | 1998-04-02 |
| 971230000536 | 1997-12-30 | APPLICATION OF AUTHORITY | 1997-12-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
