| Name: | WW NORTH AMERICA HOLDINGS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Sep 1992 (32 years ago) |
| Authority Date: | 02 Sep 1992 (32 years ago) |
| Last Annual Report: | 29 May 2024 (8 months ago) |
| Organization Number: | 0304788 |
| Industry: | Health Services |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 999 STEWART AVE, Suite 107, BETHPAGE, NY 11714 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| HAYDEN E. DAVIS | Director |
| LELIO G. PARDUCCI | Director |
| BERNARD G. BUTTON | Director |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
| Name | Role |
|---|---|
| Michael F. Colosi | Manager |
| Amy O’Keefe | Manager |
| Sima Sistani | Manager |
| Name | Action |
|---|---|
| WEIGHT WATCHERS NORTH AMERICA, INC. | Old Name |
| WW NORTH AMERICA HOLDINGS, INC. | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-29 |
| Principal Office Address Change | 2024-05-29 |
| Annual Report | 2023-06-08 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-21 |
| Annual Report | 2020-06-18 |
| Amendment | 2020-01-23 |
| Annual Report | 2019-06-19 |
| Amendment | 2018-10-04 |
| Annual Report | 2018-06-01 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
