WALLENIUS WILHELMSEN LOGISTICS AMERICAS, LLC (UBI# 601964960) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 30, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 601964960 |
| Business Name | WALLENIUS WILHELMSEN LOGISTICS AMERICAS, LLC |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-07-30 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael Hynekamp | ||
| Rebecca Bodnar | ||
| Daniel M Conaton | Governor | |
| Paul Davies | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-10-17, 2000-12-01 |
| Amendment | 2005-12-30 |
| ANNUAL REPORT | 2020-07-16, 2019-07-31, 2018-07-24, 2017-07-26, 2016-07-21, 2015-07-22, 2014-07-02, 2013-07-18, 2012-05-31, 2011-08-03, 2005-04-06, 2004-07-21, 2003-07-22, 2002-07-17, 2001-07-18, 2001-01-31, 2000-08-04, 2000-03-16 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| CORRESPONDENCE WITH FEE | 2003-03-03 |
| Dissolution/Withdrawal | 2006-11-01 |
| FOREIGN REGISTRATION STATEMENT | 2011-10-03, 1999-07-01 |
| Statement of Change | 2016-05-16 |
| STATEMENT OF CORRECTION | 2011-10-03 |
| Street Address | 300 INTERPACE PKWY STE A300 |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 07054 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 2w Americas Holdings, LLC | 300 Interpace Pkwy Ste A300, Parsippany, NJ 07054-1100 | Corporation Service Company | 2020-02-26 |
| Keen Transport, Inc. | 300 Interpace Pkwy Ste A300, Parsippany, NJ 07054-1100 | Corporation Service Company | 2017-01-09 |
| Wwl Vehicle Services Americas, Inc. | 300 Interpace Pkwy Ste A300, Parsippany, NJ 07054-1100 | Corporation Service Company | 2016-10-12 |
| Wallenius Wilhelmsen Logistics Services, LLC | 300 Interpace Pkwy Ste A300, Parsippany, NJ 07054-1100 | Corporation Service Company | 2015-09-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Scd 2u Cm LLC | 389 Interpace Pkwy Ste 5, Parsippany, NJ 07054-1132 | Corporation Service Company | 2020-11-16 |
| Zoetis Services LLC | 10 Sylvan Way, Parsippany, NJ 07054-3825 | C T Corporation System | 2020-09-09 |
| Spacepalm Incorporated | 1259 Us Highway 46 Ste 210 Bldg 1, Parsippany, NJ 07054-4917 | Youngseob Lee | 2020-05-04 |
| High Tech Innovations LLC | 1719 Route 10 Ste 305, Parsippany, NJ 07054-4500 | United Corporate Services, Inc. | 2019-08-26 |
| Abaxis, Inc. | 10 Sylvan Way, Parsippany, NJ 07054 | Corporation Service Company | 2019-04-02 |
| Solix, Inc. | 30 Lanidex Plaza West, Parsippany, NJ 07054 | C T Corporation System | 2019-02-05 |
| Dsm Holding Company Usa, Inc. | 45 Waterview Blvd, Parsippany, NJ 07054-7611 | Corporation Service Company | 2018-10-25 |
| Careworks National Corp. | 1 Upper Pond Rd, Building F 4th Flr, Parsippany, NJ 07054-1050 | Corporation Service Company | 2018-10-24 |
| Rb Health (us) LLC | 399 Interpace Parkway, Parsippany, NJ 07054 | Corporation Service Company | 2018-07-30 |
| Find all businesses in 07054 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Michael Hynekamp | ||
| Rebecca Bodnar | ||
| Daniel M Conaton | Governor | |
| Paul Davies | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
| City | TUMWATER |
| Zip Code | 98501 |
| Category | logistic |
| Category + City | logistic + TUMWATER |
Please comment or provide details below to improve the information on WALLENIUS WILHELMSEN LOGISTICS AMERICAS, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.