Entity Name: | WALLENIUS LINES NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 02 Mar 1994 (31 years ago) |
Date of dissolution: | 27 Feb 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Feb 2001 (24 years ago) |
Document Number: | F94000001037 |
FEI/EIN Number | 51-0268314 |
Address: | C/O WALLENIUS LINES HOLDING INC., 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ 07645-1827 |
Mail Address: | ATTN: VICE PRESIDENT, ACCOUNTING, 188 BROADWAY, WOODCLIFF LAKE, NJ 07675-1232 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
EBELING, RAYMOND P | President | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
Name | Role | Address |
---|---|---|
EBELING, RAYMOND P | Director | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
CONNOR, CHRISTOPHER J | Director | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
Name | Role | Address |
---|---|---|
EBELING, RAYMOND P | Chairman | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
Name | Role | Address |
---|---|---|
RIDLON, JOHN M | Secretary | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
Name | Role | Address |
---|---|---|
JONES, G R | Vice President | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
CONNOR, CHRISTOPHER J | Vice President | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
CLEMENT, JAMES P | Vice President | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
Name | Role | Address |
---|---|---|
CLEMENT, JAMES P | Treasurer | 188 BROADWAY, WOODCLIFF LAKE, NJ 07675 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-02-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | C/O WALLENIUS LINES HOLDING INC., 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ 07645-1827 | No data |
CHANGE OF MAILING ADDRESS | 1997-04-03 | C/O WALLENIUS LINES HOLDING INC., 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ 07645-1827 | No data |
Name | Date |
---|---|
Withdrawal | 2001-02-27 |
ANNUAL REPORT | 2000-05-18 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-03-16 |
ANNUAL REPORT | 1997-04-03 |
ANNUAL REPORT | 1996-01-26 |
ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State