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WORLD HOTELS NORTH AMERICA, INC.

WORLD HOTELS NORTH AMERICA, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WORLD HOTELS NORTH AMERICA, INC., CONNECTICUT	0861893	CONNECTICUT
Headquarter of	WORLD HOTELS NORTH AMERICA, INC., ILLINOIS	CORP_68777119	ILLINOIS
Headquarter of	WORLD HOTELS NORTH AMERICA, INC., FLORIDA	P22216	FLORIDA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RON POHL	Chief Executive Officer	6201 NORTH 24TH PARKWAY, PHOENIX, AZ, United States, 85016

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	6201 NORTH 24TH PARKWAY, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2024-01-16	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)
2019-11-12	2024-01-16	Address	6201 N 24TH PARKWAY, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2018-06-20	2019-11-12	Address	2295 S HIAWASSEE ROAD, SUITE 307, ORLANDO, FL, 32835, USA (Type of address: Principal Executive Office)
2018-01-11	2019-11-12	Address	MAIN AIRPORT CENTER, UNTERSCHWEINSTIEGE 2-14, FRANKFURT AM MAIN, 60549, DEU (Type of address: Chief Executive Officer)
2016-01-19	2018-01-11	Address	MAIN AIRPORT CENTER, UNTERSCHWEINSTIEGE 2-14, FRANKFURT AM MAIN, 60549, DEU (Type of address: Chief Executive Officer)
2014-03-19	2016-01-19	Address	MAI AIRPORT CENTER, UNTERSCHWEINSTIEGE 2-14, FRANKFURT AM MAIN, 60549, DEU (Type of address: Chief Executive Officer)
2012-11-01	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-01	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-27	2014-03-19	Address	MAI AIRPORT CENTER, UNTERSCHWEINSTIEGE 2-14, FRANKFURT AM MAIN, 60549, DEU (Type of address: Chief Executive Officer)
2006-05-18	2012-07-27	Address	C/O WORLD HOTELS AG, HERRIOTSTR.1, FRANKFURT AM MAIN, 60528, DEU (Type of address: Chief Executive Officer)
2002-03-12	2006-05-18	Address	C/O SRS-WORLDHOTELS, 40 LYONER STRASSE, FRANKFURT, 60528, DEU (Type of address: Chief Executive Officer)
1999-09-14	2012-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2012-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-20	2002-03-12	Address	LYONER STRASSE 40, D-60528, FRANKFURT/MAIN, DEU (Type of address: Chief Executive Officer)
1998-02-20	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-27	2018-06-20	Address	152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-05-27	1998-02-20	Address	STEIGENBERGER RESERVATION SVC, DREIECHSTRASSE 59 D-6000 AM 70, FRANKFURT, DEU (Type of address: Chief Executive Officer)
1991-03-14	1998-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-03-14	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-06-11	2005-06-24	Name	SRS HOTELS STEIGENBERGER RESERVATION SERVICE INC.
1976-01-12	1991-03-14	Address	275 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1976-01-12	1982-06-11	Name	STEIGENBERGER HOTELS CORPORATION
1976-01-12	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
180111006197	2018-01-11	BIENNIAL STATEMENT	2018-01-01
160119006127	2016-01-19	BIENNIAL STATEMENT	2016-01-01
140319002352	2014-03-19	BIENNIAL STATEMENT	2014-01-01
20130910041	2013-09-10	ASSUMED NAME CORP AMENDMENT	2013-09-10
20130808048	2013-08-08	ASSUMED NAME CORP AMENDMENT	2013-08-08
121101000351	2012-11-01	CERTIFICATE OF CHANGE	2012-11-01
120727002848	2012-07-27	BIENNIAL STATEMENT	2012-01-01
20120620036	2012-06-20	ASSUMED NAME CORP INITIAL FILING	2012-06-20
100504002631	2010-05-04	BIENNIAL STATEMENT	2010-01-01
080215002672	2008-02-15	BIENNIAL STATEMENT	2008-01-01
060518002029	2006-05-18	BIENNIAL STATEMENT	2006-01-01
050624000136	2005-06-24	CERTIFICATE OF AMENDMENT	2005-06-24
040129002233	2004-01-29	BIENNIAL STATEMENT	2004-01-01
020312002641	2002-03-12	BIENNIAL STATEMENT	2002-01-01
990914001372	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
980220002301	1998-02-20	BIENNIAL STATEMENT	1998-01-01
940422002182	1994-04-22	BIENNIAL STATEMENT	1994-01-01
930527002159	1993-05-27	BIENNIAL STATEMENT	1993-01-01
910314000028	1991-03-14	CERTIFICATE OF CHANGE	1991-03-14
A876384-3	1982-06-11	CERTIFICATE OF AMENDMENT	1982-06-11
A285733-4	1976-01-12	CERTIFICATE OF INCORPORATION	1976-01-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

WORLD HOTELS NORTH AMERICA, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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