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WW JFK INC.

Company Details

Name: WW JFK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1998 (27 years ago)
Date of dissolution: 16 Mar 2012
Entity Number: 2262504
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 6011 CONNECTION DRIVE, IRVING, TX, United States, 75039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TODD GIANNOBLE Chief Executive Officer 6011 CONNECTION DRIVE, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH DOS Process Agent 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2003-05-12 2010-06-23 Address 100 CRESCENT CT / SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2003-05-12 2010-06-23 Address C/O GOLDMAN SACHS, 100 CRESCENT CT / SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2003-05-12 2010-06-23 Address C/O GOLDMAN SACHS, 100 CRESCENT CT / SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2000-06-09 2003-05-12 Address 5851 SAN FELIPE, STE 895, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2000-06-09 2003-05-12 Address 5851 SAN FELIPE, STE 895, HOUSTON, TX, 77057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120316000028 2012-03-16 CERTIFICATE OF TERMINATION 2012-03-16
100623002450 2010-06-23 BIENNIAL STATEMENT 2010-05-01
080625002114 2008-06-25 BIENNIAL STATEMENT 2008-05-01
060516004006 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040618002586 2004-06-18 BIENNIAL STATEMENT 2004-05-01

Court Cases

Court Case Summary

Filing Date:
2007-01-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MORHMED
Party Role:
Plaintiff
Party Name:
WW JFK INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-06-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ACCESS 4 ALL, INC.
Party Role:
Plaintiff
Party Name:
WW JFK INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-05-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ACCESS 4 ALL, INC.
Party Role:
Plaintiff
Party Name:
WW JFK INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State