Detail by Officer/Registered Agent Name

Foreign Profit Corporation

WORLD HOTELS NORTH AMERICA, INC.

Filing Information
P22216 13-2846057 12/21/1988 NY ACTIVE NAME CHANGE AMENDMENT 11/03/2005 NONE
Principal Address
6201 N 24TH PKWY
PHOENIX, AZ 85016
Changed: 04/27/2022
Mailing Address
6201 N 24TH PKWY
PHOENIX, AZ 85016
Changed: 04/27/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 10/12/2012

Address Changed: 10/12/2012
Officer/Director Detail Name & Address

Title Director

Cuculic, Lawrence M.
6201 N 24TH PKWY
PHOENIX, AZ 85016
Title Secretary

PRICHER, JAY K.
6201 N 24TH PKWY
PHOENIX, AZ 85016
Title Treasurer, Director

STRASZYNSKI, MARK
6201 N 24TH PKWY
PHOENIX, AZ 85016
Title President, Director

Pohl, Ron
6201 N 24TH PKWY
PHOENIX, AZ 85016
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 04/12/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/12/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
05/21/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
02/04/2020 -- ANNUAL REPORT View image in PDF format
12/02/2019 -- AMENDED ANNUAL REPORT View image in PDF format
11/01/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/02/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
02/15/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
03/13/2015 -- ANNUAL REPORT View image in PDF format
02/27/2014 -- ANNUAL REPORT View image in PDF format
05/10/2013 -- ANNUAL REPORT View image in PDF format
10/12/2012 -- Reg. Agent Change View image in PDF format
02/28/2012 -- ANNUAL REPORT View image in PDF format
02/26/2011 -- ANNUAL REPORT View image in PDF format
02/26/2010 -- ANNUAL REPORT View image in PDF format
01/30/2009 -- ANNUAL REPORT View image in PDF format
04/01/2008 -- ANNUAL REPORT View image in PDF format
04/12/2007 -- ANNUAL REPORT View image in PDF format
05/02/2006 -- ANNUAL REPORT View image in PDF format
11/03/2005 -- Name Change View image in PDF format
01/24/2005 -- REINSTATEMENT View image in PDF format
05/20/1998 -- ANNUAL REPORT View image in PDF format
05/15/1997 -- ANNUAL REPORT View image in PDF format
06/26/1996 -- ANNUAL REPORT View image in PDF format
03/14/1995 -- ANNUAL REPORT View image in PDF format