| Name: | W BBQ HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2015 (9 years ago) |
| Entity Number: | 4848237 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1265 3rd Avenue, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG WETANSON | Chief Executive Officer | 19 OAK HILL ROAD, LLOYD HARBOR, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 19 OAK HILL ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-16 | Address | 1265 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-11-16 | Address | 1265 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-11-12 | 2023-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116002025 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123002219 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 200902061431 | 2020-09-02 | BIENNIAL STATEMENT | 2019-11-01 |
| 151112000158 | 2015-11-12 | APPLICATION OF AUTHORITY | 2015-11-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
