| Name: | DIET WATCHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1964 (61 years ago) |
| Date of dissolution: | 24 Apr 1981 |
| Entity Number: | 177548 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIET WATCHERS, INC., CONNECTICUT | 0013598 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-04-24 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-01-27 | 1981-04-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-01-27 | 2019-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-12-02 | 1978-01-27 | Address | 1200 W. HENDERSON RD, COLUMBUS, OH, 43220, USA (Type of address: Service of Process) |
| 1976-01-06 | 1976-12-02 | Address | 3361 KENNYBROOK LANE, COLUMBUS, OH, 43220, USA (Type of address: Service of Process) |
| 1973-01-03 | 1976-01-06 | Address | 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1964-06-19 | 1973-01-03 | Address | 31 LENORE AVE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2381 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C182456-2 | 1991-11-05 | ASSUMED NAME CORP INITIAL FILING | 1991-11-05 |
| A760022-4 | 1981-04-24 | CERTIFICATE OF MERGER | 1981-04-24 |
| A460668-2 | 1978-01-27 | CERTIFICATE OF AMENDMENT | 1978-01-27 |
| A360132-4 | 1976-12-02 | CERTIFICATE OF AMENDMENT | 1976-12-02 |
| A284430-3 | 1976-01-06 | CERTIFICATE OF AMENDMENT | 1976-01-06 |
| A39104-7 | 1973-01-03 | CERTIFICATE OF AMENDMENT | 1973-01-03 |
| A39103-3 | 1973-01-03 | CERTIFICATE OF MERGER | 1973-01-03 |
| 483568 | 1965-02-26 | CERTIFICATE OF AMENDMENT | 1965-02-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
