| Entity Name: | HOLLAND AMERICA LINE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 1978 (47 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 839883 |
| FEI/EIN Number |
132919277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
| Mail Address: | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
| Place of Formation: | DELAWARE |
| 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 |
| SULLIVAN, CORNELIUS | Secretary | 7 LAMP POST DR., W. REDDING, CT 0 |
| WASIK, VINCENT A. | President | 3 DEERWOOD RD, WESTPORT,CT 0 |
| US CORPORATION CO | Agent | 226 W. GEORGIA ST., TALLAHASSEE, FL, 32301 |
| VAN DER VORM, N. | Director | 84 FIELD PT CIR, GREENWICH, 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 226 W. GEORGIA ST., TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1983-07-13 | HOLLAND AMERICA LINE USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-10-26 | 2 PENNSYLVANIA PLAZA, NEW YORK, NY 10121 | - |
| CHANGE OF MAILING ADDRESS | 1982-10-26 | 2 PENNSYLVANIA PLAZA, NEW YORK, NY 10121 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
