WW NORTH AMERICA HOLDINGS, LLC (UBI# 601405634) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 23, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 601405634 |
| Business Name | WW NORTH AMERICA HOLDINGS, LLC |
| Physical Address |
999 Sewart Ave 215 Ste 215 Bethpage NY 11714 |
| Mailing Address |
999 Sewart Ave 215 Bethpage NY 11753 |
| Registered Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2001-01-23 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Mindy Grossman | ||
| Michael Colosi | Governor | 999 STEWART AVENUE STE 215, BETHPAGE, NY, 11714 |
| Nicholas Hotchkin | Governor | 999 STEWART AVENUE STE 215, BETHPAGE, NY, 11714 |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-09-28, |
| ANNUAL REPORT | 2020-01-28, 2019-01-31, 2018-01-18, 2017-01-20, 2016-01-14, 2015-01-08, 2014-01-02, 2013-01-03, 2012-01-23, 2010-12-17, 2009-12-28, 2009-01-05, 2008-02-22, 2007-02-14, 2006-01-27, 2005-01-27, 2004-02-19, 2003-02-20, 2002-01-16, 2001-07-13, 2000-10-04, 1999-08-25, 1998-08-26, |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2001-01-23, |
| Statement of Change | 2016-04-29, |
| TRANSFER OF REGISTRATION | 2020-01-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Ww North America Holdings, LLC | 999 Stewart Ave Ste 215, Bethpage, NY 11714 |
| Iowa Business Entities | WW NORTH AMERICA HOLDINGS, LLC | 999 Stewart Ave Ste 215, Bethpage, NY 11714 |
| Colorado Business Entities | WW NORTH AMERICA HOLDINGS, LLC | 999 Stewart Avenue, Suite 215, Bethpage, NY 11714 |
| Oregon Corporations, Companies and Business Names | WW NORTH AMERICA HOLDINGS, LLC | 999 Stewart Ave Ste 215, Bethpage, NY 11714 |
| Street Address |
999 SEWART AVE 215 STE 215 |
| City | BETHPAGE |
| State | NY |
| Zip Code | 11714 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pro Corporation | 999 Stewart Ave # 100, Bethpage, NY 11714 | C T Corporation System | 2017-06-15 |
| Ala - Advanced Logistics for Aerospace, Inc. | 999 S Oyster Bay Rd Unit #109, Bethpage, NY 11714 | Corporation Service Company | 2017-01-13 |
| Cts Staffing Services, Inc. | 999 Stewart Ave Ste 100, Bethpage, NY 11714 | C T Corporation System | 2012-01-24 |
| Kravet Inc. | 201 Central Ave, Bethpage, NY 11714-3907 | Corporation Service Company | 2011-10-19 |
| Brunschwig & Fils LLC | 225 Central Ave S, Bethpage, NY 11714-4940 | Corporation Service Company | 2011-06-29 |
| Jps Equipment Ltd. | 365 Boundary Ave, Bethpage, NY 11714 | Myrna Patterson | 2005-09-21 |
| Rightsourcing, Inc. | 999 Stewart Ave Ste 100, Bethpage, NY 11714-3632 | C T Corporation System | 2003-10-20 |
| Kravet Fabrics Seattle, Inc. | 225 Central Ave S, Bethpage, NY 11714-4940 | Corporation Service Company | 1995-12-14 |
| Pro Unlimited, Inc. | 999 Stewart Ave Ste 100, Bethpage, NY 11714-3632 | C T Corporation System | 1993-10-26 |
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| Name | Role | Address |
|---|---|---|
| The Prentice-hall Corporation System, Inc. | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Mindy Grossman | ||
| Michael Colosi | Governor | 999 STEWART AVENUE STE 215, BETHPAGE, NY, 11714 |
| Nicholas Hotchkin | Governor | 999 STEWART AVENUE STE 215, BETHPAGE, NY, 11714 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Moderne Cabinet Shop | 400 Huffman Ave, Great Falls, MT 59404-3211 | The Prentice-hall Corporation System, Inc. | 2020-05-15 |
| Yamaha Motor Corporation U.S.A. | 6555 Katella Ave, Cypress, CA 90630-5101 | The Prentice-hall Corporation System, Inc. | 2019-06-04 |
| Air Tech Mechanical Company | 7820 N Franklin St, Coeur D Alene, ID 83815-8756 | The Prentice-hall Corporation System, Inc. | 2019-04-26 |
| Ctc Section 30 LLC | 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 | The Prentice-hall Corporation System, Inc. | 2018-10-23 |
| Abt Associates Inc. | 6130 Executive Blvd, Rockville, MD 20852-4907 | The Prentice-hall Corporation System, Inc. | 2018-07-30 |
| The Lamb Weston Charitable Foundation | 599 S Rivershore Ln, Eagle, ID 83616-4979 | The Prentice-hall Corporation System, Inc. | 2018-05-22 |
| Crohn's & Colitis Foundation, Inc. | 733 Third Ave Ste 510, New York, NY 10017 | The Prentice-hall Corporation System, Inc. | 2017-08-25 |
| Cruise America, Inc. | 12201 Hwy 99 S, Everett, WA 98204 | The Prentice-hall Corporation System, Inc. | 2016-12-20 |
| G & L Metal Fab, Inc. | 2969 S Frontage Rd, American Fls, ID 83211-5437 | The Prentice-hall Corporation System, Inc. | 2014-12-16 |
| Ici Mutual Insurance Brokers, Inc. | 1401 H St Nw Ste 1000, Washington, DC 20005-2031 | The Prentice-hall Corporation System, Inc. | 2009-04-24 |
Please comment or provide details below to improve the information on WW NORTH AMERICA HOLDINGS, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.