WORLD HOTELS NORTH AMERICA, INC.
HeadquarterShare on:
| Name: | WORLD HOTELS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1976 (49 years ago) |
| Entity Number: | 388882 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6201 North 24th Parkway, Phoenix, AZ, United States, 85016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RON POHL | Chief Executive Officer | 6201 NORTH 24TH PARKWAY, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 6201 NORTH 24TH PARKWAY, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2024-01-16 | Address | 6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2020-01-02 | Address | 10151 UNIVERSITY BLVD., PMB 209, ORLANDO, FL, 32817, USA (Type of address: Principal Executive Office) |
| 2018-06-20 | 2019-11-12 | Address | 2295 S HIAWASSEE ROAD, SUITE 307, ORLANDO, FL, 32835, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116001269 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220111003585 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200102060471 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 191112002017 | 2019-11-12 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180620002012 | 2018-06-20 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State