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WW NORTH AMERICA HOLDINGS, INC.

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Company Details

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

Treasurer

Name Role
Nick Hotchkin Treasurer

Vice President

Name Role
Michael Colosi Vice President
Nick Hotchkin Vice President

Director

Name Role
Nick Hotchkin Director
Michael Colosi Director
HAYDEN E. DAVIS Director
BERNARD G. BUTTON Director
LELIO G. PARDUCCI Director

Secretary

Name Role
Nick Hotchkin Secretary

Registered Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Registered Agent

Former Company Names

Name Action
WW NORTH AMERICA HOLDINGS, INC. Type Conversion
WEIGHT WATCHERS NORTH AMERICA, INC. Old Name

Filings

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