World Hotels North America, Inc. Overview
World Hotels North America, Inc. filed as a Domestic Business Corporation in the State of New York on Monday, January 12, 1976 and is approximately forty-eight years old, as recorded in documents filed with New York Department of State.
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World Hotels North America, Inc.
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Key People
Who own World Hotels North America, Inc.
Name | |
---|---|
Ron Pohl |
President
|
David T. Kong 1 |
President
|
Mark Straszynski 1 |
Treasurer
|
Jay K. Pricher 1 |
Secretary
|
Lawrence M. Cuculic 1 |
Director
President
CEO
|
Robert Hornman |
President
Director
|
Kristin Intress |
President
Director
Chief Executive Officer
|
Drik Fhrer |
President
|
Geoff Andrew |
President
Director
|
Josh Lesnick 1 |
CEO
|
Michael Ball |
CEO
|
Kong David |
CEO
|
Hugh Merryweather 3 |
CFO
|
Eileen Graciano |
Treasurer
|
Daniel Bauman 6 |
Director
|
Greg Diekemper 4 |
Director
|
Ishwar Naran 1 |
Director
|
John L. Kelly 1 |
Director
|
John D. Lafayette 1 |
Director
|
Sheena Roberts |
Secretary
|
Dirk Fhrer |
Director
|
Straszynski A. Mark |
Director
|
Thomas A. Griffiths |
Vice President
|
Showing 8 records out of 23
Companies for World Hotels North America, Inc.
World Hotels North America, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Geoff Andrew - C/O World Hotels Ag |
Active
|
Chief Executive Officer
|
||
Kristin Intress - World Hotels Ag |
Inactive
|
CEO
|
||
Kristin Intress - C/O World Hotels Ag |
Inactive
|
Chief Executive Officer
|
Known Addresses for World Hotels North America, Inc.
Corporate Filings for World Hotels North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P22216 |
Date Filed: | Wednesday, December 21, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801728545 |
Date Filed: | Monday, February 4, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 03543827 |
Date Filed: | Monday, February 4, 2013 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 388882 |
Date Filed: | Monday, January 12, 1976 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/12/1976 | Name History/Actual | Steigenberger Hotels Corporation | |
6/11/1982 | Name History/Actual | Srs Hotels Steigenberger Reservation Service Inc. | |
6/24/2005 | Name History/Actual | World Hotels North America, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
2/4/2013 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
2295 S Hiawassee Rd Orlando, FL 32835
10151 University Blvd Orlando, FL 32817
152 W 57th St New York, NY 10019
7009 Dr Phillips Blvd Orlando, FL 32819
6201 N 24th Pkwy Phoenix, AZ 85016
28 W 44th St New York, NY 10036
These addresses are known to be associated with World Hotels North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records