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, located at 251 Little Falls Drive, Wilmington, DE 19808.
Active
Updated 3/31/2025 12:00:00 AM
World Hotels North America, Inc.
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 6 months
State
AZ
Status
Active
Formed In
New York
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
TRAVEL SERVICES
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 3/31/2025.
Contact details
Principal Address
6201 North 24th Parkway
Phoenix, AZ 85016
Phoenix, AZ 85016
Mailing Address
6201 North 24th Parkway
Phoenix, AZ 85016
Phoenix, AZ 85016
Agent
1505 Corporation
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Principal(s)
Secretary
Jay K. Pricher
6201 North 24th Parkway
Phoenix, AZ 85016
Authorized person for 3 entities. See all →
Jay K. Pricher
6201 North 24th Parkway
Phoenix, AZ 85016
Authorized person for 3 entities. See all →
Chief Financial Officer
Mark Straszynski
6201 North 24th Parkway
Phoenix, AZ 85016
Authorized person for 3 entities. See all →
Mark Straszynski
6201 North 24th Parkway
Phoenix, AZ 85016
Authorized person for 3 entities. See all →
Chief Executive Officer
Ron Pohl
6201 North 24th Parkway
Phoenix, AZ 85016
Ron Pohl
6201 North 24th Parkway
Phoenix, AZ 85016
Applicant
The Stable Music Publishing, LLC
23945 Calabasas Rd Ste 214
Calabasas, CA 91302
The Stable Music Publishing, LLC
23945 Calabasas Rd Ste 214
Calabasas, CA 91302
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:
More...
Document Images
Statement of Information
1/25/2024
Statement of Information
2/17/2023
Initial Filing
2/4/2013
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