WW NORTH AMERICA HOLDINGS, INC.

Name: | WW NORTH AMERICA HOLDINGS, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 02 Sep 1992 (33 years ago) |
Authority Date: | 02 Sep 1992 (33 years ago) |
Last Annual Report: | 19 Jun 2019 (6 years ago) |
Organization Number: | 0304788 |
Industry: | Health Services |
Number of Employees: | Medium (20-99) |
Principal Office: | 999 STEWART AVE, STE 215, 999 STEWART AVE, STE 215, BETHPAGE, NY 11714 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Nick Hotchkin | Treasurer |
Name | Role |
---|---|
Michael Colosi | Vice President |
Nick Hotchkin | Vice President |
Name | Role |
---|---|
Nick Hotchkin | Director |
Michael Colosi | Director |
HAYDEN E. DAVIS | Director |
BERNARD G. BUTTON | Director |
LELIO G. PARDUCCI | Director |
Name | Role |
---|---|
Nick Hotchkin | Secretary |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
Name | Action |
---|---|
WW NORTH AMERICA HOLDINGS, INC. | Type Conversion |
WEIGHT WATCHERS NORTH AMERICA, INC. | Old Name |
Name | File Date |
---|---|
Principal Office Address Change | 2024-05-29 |
Annual Report | 2024-05-29 |
Annual Report | 2023-06-08 |
Annual Report | 2022-06-16 |
Annual Report | 2021-06-21 |
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Sources: Kentucky Secretary of State