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HOLLAND AMERICA LINE USA INC.

Company Details

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

Agent

Name Role Address
US CORPORATION CO Agent 226 W. GEORGIA ST., TALLAHASSEE, FL, 32301

Vice President

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

Secretary

Name Role Address
SULLIVAN, CORNELIUS Secretary 7 LAMP POST DR., W. REDDING, CT 0

President

Name Role Address
WASIK, VINCENT A. President 3 DEERWOOD RD, WESTPORT,CT 0

Director

Name Role Address
VAN DER VORM, N. Director 84 FIELD PT CIR, GREENWICH, CT 0

Events

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