WILH.WILHELMSEM (USA), INC.


Address: 9400 New Century Dr, Pasadena, TX 77507

WILH.WILHELMSEM (USA), INC. (Entity# 1049786) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 30, 1997. The entity status is Revoked.

Business Overview

Business ID 1049786
Control Number K745538
Business Name WILH.WILHELMSEM (USA), INC.
Business Status Revoked
Registration Date 1997-12-30
Last Registration Year 2008
Jurisdiction Delaware
Business Type Foreign Profit Corporation
Principal Address 9400 New Century Dr
Pasadena
TX 77507

Registered agent

Agent Name C T CORPORATION SYSTEM
Agent Address 1201 Peachtree Street
Ne
Atlanta
GA 30361

Business officers

Title Officer Name Officer Address
CEO COLIN HATTON 9400 New Century Dr, Pasadena, GA 77507
Secretary Frederic Fontarosa Po Box 8612, Dubia, GA 77507
CFO THOMAS FLO 9400 New Century Dr, Pasadena, GA 77507

Filing history

Filing Number Filing Date Effective Date Filing Type
08520656 2010-09-11 Administrative Dissolution
07374830 2010-01-05 Notice of Admin. Dissolution/Revocation
06712564 2008-04-02 Annual Registration (2008)
06252719 2007-05-31 Annual Registration (2007)
04954429 2006-04-07 Annual Registration (2006)
05234632 2005-02-01 Annual Registration (2005)
03989046 2004-03-30 Annual Registration (2004)
03336515 2002-03-22 Annual Registration (2002)
17868639 2000-04-01 2000-04-01 Annual Registration (2000)
17771275 1999-04-01 1999-04-01 Annual Registration (1999)
11496797 1998-04-24 Name Change
00851920 1997-12-31 Business Formation

Office Location

Street Address 9400 NEW CENTURY DR
City PASADENA
State TX
Zip Code 77507

Businesses in the same zip code

Entity Name Office Address Agent Registration
Torcsill Foundations, LLC 9311 Bay Area Blvd, Suite 700, Pasadena, TX 77507 C T CORPORATION SYSTEM 2016-07-25

Businesses in the same city

Entity Name Office Address Agent Registration
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ExchangeRight NLP 31 Master Lessee, LLC 1005 E. Colorado Blvd, Ste 310, Pasadena, CA 91106 Corporation Service Company 2019-10-18
ExchangeRight NLP 30 Master Lessee, LLC 1055 E Colorado Blvd, Ste. 310, Pasadena, CA 91106 Corporation Service Company 2019-09-04
PRO-telligent, LLC 3475 E. Foothill Blvd, Pasadena, CA 91107 C T Corporation System 2019-01-11
MULTALLOY LLC 3750 Highway 225, Pasadena, TX 77503 CT CORPORATION SYSTEM 2019-01-07
KEN WALLACE FILMS, INC. 2025 Berkshire Avenue, Pasadena, CA 91030 eResidentAgent, Inc. 2018-12-27
126 WEST FORSYTH STREET, INC. 20 N Raymond Avenue Suite 250, Pasadena, CA 91103 Registered Agents Inc. 2018-12-26
Spizzirri, Inc. 3750 Newhaven Road, Pasadena, CA 91107 Brad M Wolfe 2018-12-18
PPB&D, INC. 1270 Lincoln Avenue, Suite 400, Pasadena, CA 91103 InCorp Services, Inc. 2018-11-27
Jordannella Realty LLC 2888 E Walnut St #2, Pasadena, CA 91107 Kadijah Moss 2018-10-12
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Business Officer

Role Name / Organization Address
Agent C T CORPORATION SYSTEM 1201 Peachtree Street, Ne, Atlanta, GA 30361

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City PASADENA
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Dataset Information

Data Provider Georgia Secretary of State, Corporations Division
Jurisdiction Georgia State
Related Datasets Georgia State Employee Salaries

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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