| Entity Name: | WALLENIUS WILHELMSEN LOGISTICS AMERCAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2009 (15 years ago) |
| Document Number: | M99000001270 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HYNEKAMP MICHAEL | Member | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| CONATON DANIEL M | Member | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| BODNAR REBECCA | Member | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 300 Interpace Parkway, Suite A300, Parsippany, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 300 Interpace Parkway, Suite A300, Parsippany, NJ 07054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2009-12-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-09 | WALLENIUS WILHELMSEN LOGISTICS AMERCAS, LLC | - |
| REINSTATEMENT | 2006-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
