| Name: | WWEX FRANCHISE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Sep 2016 (8 years ago) |
| Entity Number: | 5005310 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2024-09-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-09-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-04-14 | 2023-12-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-04-14 | 2023-12-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-08 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003218 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 231219001383 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 220914003837 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 201001062622 | 2020-10-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200414000121 | 2020-04-14 | CERTIFICATE OF CHANGE | 2020-04-14 |
| SR-76403 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180904008703 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 161129000339 | 2016-11-29 | CERTIFICATE OF PUBLICATION | 2016-11-29 |
| 160908000602 | 2016-09-08 | APPLICATION OF AUTHORITY | 2016-09-08 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
