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 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 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
1201 Peachtree Street Ne Atlanta GA 30361 |
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 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 |
Street Address | 9400 NEW CENTURY DR |
City | PASADENA |
State | TX |
Zip Code | 77507 |
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 |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 1201 Peachtree Street, Ne, Atlanta, GA 30361 |
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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.