Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11714
    5. ›
  5. WW NORTH AMERICA HOLDINGS, INC.

WW NORTH AMERICA HOLDINGS, INC.

Company Details

Name: WW NORTH AMERICA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1990 (35 years ago)
Date of dissolution: 30 Jan 2020
Entity Number: 1420823
ZIP code: 11714
County: Nassau
Place of Formation: Delaware
Address: 999 STEWART AVE., STE 215, BETHPAGE, NY, United States, 11714

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MICHAEL INGRASSIA DOS Process Agent 999 STEWART AVE., STE 215, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
STACEY MOWBRY Chief Executive Officer 999 STEWART AVE, STE 215, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2014-02-18 2018-02-01 Address 300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2008-03-19 2014-02-18 Address 300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2008-03-19 2018-02-01 Address 300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2008-03-19 2018-02-01 Address 300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2000-03-23 2008-03-19 Address 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
1998-02-05 2008-03-19 Address 175 CROSSWAYS PARK W, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
1998-02-05 2000-03-23 Address RED SPRING COLONY, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1998-02-05 2008-03-19 Address 175 CROSSWAYS PARK W, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1996-10-30 1998-02-05 Address 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1996-10-30 1996-10-30 Address 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200130000071 2020-01-30 CERTIFICATE OF TERMINATION 2020-01-30
180927000287 2018-09-27 CERTIFICATE OF AMENDMENT 2018-09-27
180201006296 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201006284 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140218006011 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120320002741 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100312002900 2010-03-12 BIENNIAL STATEMENT 2010-02-01
080319002655 2008-03-19 BIENNIAL STATEMENT 2008-02-01
060331002482 2006-03-31 BIENNIAL STATEMENT 2006-02-01
040225002214 2004-02-25 BIENNIAL STATEMENT 2004-02-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

MICHAEL INGRASSIA

D & M PRECAST PATCHING & CUTTING, INC. W.W. WEIGHT REDUCTION SERVICES, INC. TARGEE PAYROLL SERVICES INC. NORTHEAST PRECAST PATCHING & CUTTING, LLC DERMEGEN INC.

Related by address

999 STEWART AVE., STE 215, BETHPAGE, NY, United States, 11714

W.W. WEIGHT REDUCTION SERVICES, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated