| Entity Name: | WORLD HOTELS NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Jun 2006 (Companies founded in June 2006) |
| Branch of: | WORLD HOTELS NORTH AMERICA, INC. (Company Number 388882) (NEW YORK) |
| Business ALEI: | 0861893 |
| Annual report due: | 02 Jun 2011 |
| Place of Formation: | NEW YORK |
| E-Mail: | egraciano@worldhotels.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EILEEN GRACIANO | Officer | 7009 DR PHILLIPS BLVD, ORLANDO, FL, 32819, United States | 6448 OLD PARK LN #109, ORLANDO, FL, 32835, United States |
| MICHAEL BALL | Officer | HERRIOT STR. 1, 60528 FRANKFURT, Germany | ALTHEIMSTRASSE 16, 60431 FRANKFURT, Germany |
| THOMAS GRIFFITHS | Officer | 7009 DR PHILLIPS BLVD, ORLANDO, FL, 32819, United States | 9112 BALMORAL MEWS SQ, WINDERMERE, FL, 34786, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004404456 | 2011-07-05 | 2011-07-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0004200853 | 2010-07-21 | No data | Annual Report | Annual Report | 2010 |
| 0004021834 | 2009-09-26 | No data | Annual Report | Annual Report | 2009 |
| 0003885436 | 2009-03-16 | No data | Annual Report | Annual Report | 2008 |
| 0003550949 | 2007-10-08 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003227078 | 2006-06-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
