| Name: | SHYLAS WEIGHT WATCHERS DELIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2005 (19 years ago) |
| Entity Number: | 3265511 |
| ZIP code: | 10805 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 23 S DIVISION STREET, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBIE ABRAHAM | DOS Process Agent | 23 S DIVISION STREET, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| ALBIE ABRAHAM | Chief Executive Officer | 23 S DIVISION STREET, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-06 | 2020-09-08 | Address | 23 S DIVISION STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2018-08-06 | 2020-09-08 | Address | 23 S DIVISION STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2018-08-06 | Address | 23 S DIVISON ST, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2013-11-07 | 2018-08-06 | Address | SHIRLEYS, 23 S DIVISION ST, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 2013-11-07 | 2018-08-06 | Address | 23 S DIVISION ST, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2013-11-07 | Address | OPEN KITCHEN, 23 SOUTH DIV ST, ON LEROY SIDE, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 2011-11-30 | 2013-11-07 | Address | ON LEROY SIDE, 23 SOUTH DIV STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2013-11-07 | Address | ON LEROY SIDE, 23 SOUTH DIV STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2009-10-13 | 2011-11-30 | Address | ON LEROY SIDE, 23 SOUTH DIV STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2009-10-13 | 2011-11-30 | Address | DBA OPEN KITCHEN, 23 SOUTH DIV ST, ON LEROY SIDE, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908060008 | 2020-09-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 180806002057 | 2018-08-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 131107002002 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111130002171 | 2011-11-30 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002625 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 080611002937 | 2008-06-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051006000252 | 2005-10-06 | CERTIFICATE OF INCORPORATION | 2005-10-06 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
