| Name: | W OPERATING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2006 (19 years ago) |
| Entity Number: | 3367675 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-05-07 | 2024-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-19 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002970 | 2024-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-21 |
| 240507003630 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220520002461 | 2022-05-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060508 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-43980 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-43981 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180829006035 | 2018-08-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006243 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140722002168 | 2014-07-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002646 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 21 Feb 2025
Sources: New York Secretary of State
