West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

WW NORTH AMERICA HOLDINGS, LLC

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
LLC | Limited Liability Company	3/25/2003		3/25/2003	Foreign	Profit

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Organization Information
Business Purpose	8121 - Other Services (except Public Administration) - Personal and Laundry Services - Personal Care Services (hair, nail, skin care, barber, beauty, diet & weight reducing)	Capital Stock
Charter County		Control Number	54731
Charter State	DE	Excess Acres	0
At Will Term	A	Member Managed	MGR
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Mailing Address	999 STEWART AVE. STE 107 BETHPAGE, NY, 11714 USA
Notice of Process Address	Corporation Service Company 808 Greenbrier Street Charleston, WV, 25311
Principal Office Address	999 STEWART AVENUE STE 107 BETHPAGE, NY, 11714 USA
Type	Address

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Officers
Type	Name/Address
Manager	MICHAEL F. COLOSI 675 AVENUE OF AMERICAS 6TH FLOOR NEW YORK, NY, 10010
Manager	AMY O’KEEFE 675 AVENUE OF AMERICAS NEW YORK, NY, 10010
Type	Name/Address

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Name Changes
Date	Old Name
1/29/2020	WW NORTH AMERICA HOLDINGS, INC.
9/27/2018	WEIGHT WATCHERS NORTH AMERICA, INC.
Date	Old Name

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Date	Amendment
1/29/2020	NAME CHANGE: FROM WW NORTH AMERICA HOLDINGS, INC.
9/27/2018	NAME CHANGE: FROM WEIGHT WATCHERS NORTH AMERICA, INC.
Date	Amendment

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For more information, please contact the Secretary of State's Office at 304-558-8000.

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