Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
W II ACQUISITION COMPANY, LLC
Filing Information
M07000004432
26-2156013
07/25/2007
DE
ACTIVE
LC STMNT OF RA/RO CHG
09/04/2019
NONE
Principal Address
Changed: 04/13/2021
430 PARK AVENUE
NEW YORK, NY 10022
NEW YORK, NY 10022
Changed: 04/13/2021
Mailing Address
Changed: 04/13/2021
430 PARK AVENUE
NEW YORK, NY 10022
NEW YORK, NY 10022
Changed: 04/13/2021
Registered Agent Name & Address
PLATINUM AGENT SERVICES LLC
Name Changed: 09/04/2019
Address Changed: 04/13/2021
155 OFFICE PLAZA DR
Suite D
TALLAHASSEE, FL 32301
Suite D
TALLAHASSEE, FL 32301
Name Changed: 09/04/2019
Address Changed: 04/13/2021
Authorized Person(s) Detail
Name & Address
Title MGR
USDAN, JOHN
Title MGR
USDAN, JOHN
430 PARK AVENUE
2ND FLOOR
NEW YORK, NY 10022
2ND FLOOR
NEW YORK, NY 10022
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 04/25/2023 |
2024 | 05/01/2024 |
Document Images