Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
WW NORTH AMERICA HOLDINGS, LLC
Filing Information
M20000000899
52-1656141
01/23/2020
DE
ACTIVE
Principal Address
Changed: 04/05/2024
999 Stewart Avenue
Suite 107
BETHPAGE, NY 11714
Suite 107
BETHPAGE, NY 11714
Changed: 04/05/2024
Mailing Address
Changed: 04/05/2024
999 Stewart Avenue
Suite 107
BETHPAGE, NY 11714
Suite 107
BETHPAGE, NY 11714
Changed: 04/05/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Authorized Person(s) Detail
Name & Address
Title Manager
Colosi, Michael F.
Title Manager
O’Keefe, Amy
Title Manager
Sistani, Sima
Title Manager
Colosi, Michael F.
675 Avenue of Americas
6th Floor
New York, NY 10010
6th Floor
New York, NY 10010
Title Manager
O’Keefe, Amy
675 Avenue of Americas
New York, NY 10010
New York, NY 10010
Title Manager
Sistani, Sima
999 Stewart Avenue
Suite 107
BETHPAGE, NY 11714
Suite 107
BETHPAGE, NY 11714
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/17/2023 |
2024 | 04/05/2024 |
Document Images