Active
Updated 1/7/2025 2:01:07 PM

World Hotels North America, Inc.

World Hotels North America, Inc. is a Stock Corporation located in Phoenix, AZ. Established on February 4, 2013, this corporation is officially registered under the document number 3543827 with the California Secretary of State. It currently holds an active status.

The primary and mailing address of the corporation is 6201 North 24th Parkway, Phoenix, AZ 85016, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent.

Filing information

Company Name World Hotels North America, Inc.
Entity type Stock Corporation
Governing Agency California Secretary of State
Document Number 3543827
Date Filed February 4, 2013
Company Age 12 years 2 months
State AZ
Status Active
Formed In New York
Statement of Info Due Date 02/28/2025
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on World Hotels North America, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 1/7/2025.

Contact details

Principal Address

6201 North 24th Parkway
Phoenix, AZ 85016

Mailing Address

6201 North 24th Parkway
Phoenix, AZ 85016

Agent

1505 Corporation
Csc - Lawyers Incorporating Service

CA Registered Corporate (1505)
Agent Authorized Employee(s)

Alex Jenkins
2710 Gateway Oaks Drive, Sacramento, CA

Annette Kuhlman
2710 Gateway Oaks Drive, Sacramento, CA

Becky Degeorge
2710 Gateway Oaks Drive, Sacramento, CA

Brittany Titlow
2710 Gateway Oaks Drive Suite 150n, Sacramento, CA

Courtney Shelton
2710 Gateway Oaks Drive Suite 150n, Sacramento, CA

Crystal Collins
2710 Gateway Oaks Drive Suite 150n, Sacramento, CA

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Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 1/25/2024
Effective Date
Description

Annual Report Due Date
From: 2/29/2024 12:00:00 Am
To: 2/28/2025 12:00:00 Am

Event Type Statement of Information
Filed Date 2/17/2023
Effective Date
Description

Annual Report Due Date
From: 2/28/2023 12:00:00 Am
To: 2/29/2024 12:00:00 Am

Event Type System Amendment - FTB Revivor
Filed Date 12/6/2016
Effective Date
Description
Event Type System Amendment - FTB Forfeited
Filed Date 10/3/2016
Effective Date
Description
Event Type System Amendment - Penalty Certification - SI
Filed Date 10/13/2015
Effective Date
Description

Legacy Comment
From: Sos Certification
To:

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Document Images

Statement of Information 1/25/2024
Statement of Information 2/17/2023
Initial Filing 2/4/2013
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