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
Changed: 04/27/2022
6201 N 24TH PKWY
PHOENIX, AZ 85016
PHOENIX, AZ 85016
Changed: 04/27/2022
Mailing Address
Changed: 04/27/2022
6201 N 24TH PKWY
PHOENIX, AZ 85016
PHOENIX, AZ 85016
Changed: 04/27/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/12/2012
Address Changed: 10/12/2012
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 10/12/2012
Address Changed: 10/12/2012
Officer/Director Detail
Name & Address
Title Director
Cuculic, Lawrence M.
Title Secretary
PRICHER, JAY K.
Title Treasurer, Director
STRASZYNSKI, MARK
Title President, Director
Pohl, Ron
Title Director
Cuculic, Lawrence M.
6201 N 24TH PKWY
PHOENIX, AZ 85016
PHOENIX, AZ 85016
Title Secretary
PRICHER, JAY K.
6201 N 24TH PKWY
PHOENIX, AZ 85016
PHOENIX, AZ 85016
Title Treasurer, Director
STRASZYNSKI, MARK
6201 N 24TH PKWY
PHOENIX, AZ 85016
PHOENIX, AZ 85016
Title President, Director
Pohl, Ron
6201 N 24TH PKWY
PHOENIX, AZ 85016
PHOENIX, AZ 85016
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/12/2023 |
2024 | 04/30/2024 |
Document Images