Name: | WW LODGING INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Jan 1996 (29 years ago) |
Entity Number: | 1989119 |
ZIP code: | 77057 |
County: | New York |
Place of Formation: | Delaware |
Address: | 5847 SAN FELIPE / #4650, HOUSTON, TX, United States, 77057 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
TODD GIANNOBLE | Chief Executive Officer | 85 BROAD ST 19TH FLR, NEW YORK, NY, United States, 10004 |
Start date | End date | Type | Value |
---|---|---|---|
2008-04-02 | 2018-02-26 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2008-04-02 | 2017-11-20 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2006-03-08 | 2010-02-25 | Address | 85 BROAD ST, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2004-10-26 | 2008-04-02 | Address | 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
2001-02-05 | 2006-03-08 | Address | 85 BROAD ST, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180226000018 | 2018-02-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-02-26 |
171120000288 | 2017-11-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-12-20 |
120228002628 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
100225002401 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
080402000607 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State