Entity Name: | HOLLAND AMERICA LINE USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 25 Jan 1978 (47 years ago) |
Document Number: | 839883 |
FEI/EIN Number | 132919277 |
Address: | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
Mail Address: | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
US CORPORATION CO | Agent | 226 W. GEORGIA ST., TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
BIERMAN, NORMAN F. | Vice President | 55 BEACHSIDE AVE, GREENS FARMS, CT 0 |
SULLIVAN, CORNELIUS | Vice President | 7 LAMP POST DR., W. REDDING, CT 0 |
AKKOOI, TON VAN | Vice President | 51 COUNTRY RIDGE RD, HUNTINGTON, CT 0 |
MCKENNA, ROBERT J. | Vice President | 193 WASHINGTON AVE, TAPPAN, NY 0 |
Name | Role | Address |
---|---|---|
SULLIVAN, CORNELIUS | Secretary | 7 LAMP POST DR., W. REDDING, CT 0 |
Name | Role | Address |
---|---|---|
WASIK, VINCENT A. | President | 3 DEERWOOD RD, WESTPORT,CT 0 |
Name | Role | Address |
---|---|---|
VAN DER VORM, N. | Director | 84 FIELD PT CIR, GREENWICH, CT 0 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
NAME CHANGE AMENDMENT | 1983-07-13 | HOLLAND AMERICA LINE USA INC. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State