| Name: | WC HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1997 (27 years ago) |
| Entity Number: | 2210044 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 9271 MERIDIAN WAY, WEST CHESTER, OH, United States, 45069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STRAUSS ZELNICK | Chief Executive Officer | 9271 MERIDIAN WAY, WEST CHESTER, OH, United States, 45069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 9271 MERIDIAN WAY, WEST CHESTER, OH, 45069, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2023-12-12 | Address | 9271 MERIDIAN WAY, WEST CHESTER, OH, 45069, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-03-02 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-10-14 | 2017-12-04 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000843 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221000481 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191203061488 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006474 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006552 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
