Ww North America Holdings, Inc.

Active Jericho, NY

(516)390-1400

Ww North America Holdings, Inc. Overview

Ww North America Holdings, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 7, 1990 and is approximately thirty-four years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Stacey Mowbry 1 ~ Background Report ~	Chief Executive Officer NonDir NonPres President Director
Nick Hotchkin 7 ~ Background Report ~	Governing Person NonDir NonSec NonTreas President Treasurer Secretary Director
Michael F. Colosi 4 ~ Background Report ~	Governing Person NonDir Director Vice President
Mindy Grossman 4 ~ Background Report ~	Governing Person
Kent Kreh 1 ~ Background Report ~	Chairman President Director
James R. Chambers 7 ~ Background Report ~	President CEO Chief Executive Officer Director
David P. Kirchhoff 3 ~ Background Report ~	President Director Chief Executive Officer
David Kichhoff ~ Background Report ~	President CEO Director
David Kirchoff ~ Background Report ~	CEO
Ann Sardini ~ Background Report ~	CFO
Nicholas P. Hotchkin 1 ~ Background Report ~	Treasurer Director Secretary Vice President Chief Financial Officer
Don Weber ~ Background Report ~	Treasurer
Hayden E. Davis ~ Background Report ~	Director Secretary
Jeffrey A. Fiarman ~ Background Report ~	Director Secretary
Diane Owen ~ Background Report ~	Vice President

Showing 8 records out of 15

175 Crossways Park Dr W Woodbury, NY 11797 999 Stewart Ave Bethpage, NY 11714 300 Jericho Quadrangle Jericho, NY 11753 PO Box 308 Jericho, NY 11753

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000000417
Date Filed:	Tuesday, January 23, 2001

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F96000004423
Date Filed:	Wednesday, August 28, 1996

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13674506
Date Filed:	Thursday, January 25, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01839806
Date Filed:	Friday, October 2, 1992

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0354962013-0
Date Filed:	Friday, July 19, 2013
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Nassau
State ID:	1420823
Date Filed:	Wednesday, February 7, 1990
Registered Agent	The Prentice-Hall Corporation System, Inc.
DOS Process	Weight Watchers North America, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/7/1990	Name History/Actual	The Heinz Venture Group, Ltd.
2/7/1990	Name History/Actual	The Heinz Venture Group, Ltd.
7/15/1992	Name History/Actual	Weight Watchers North America, Inc.
7/15/1992	Name History/Actual	Weight Watchers North America, Inc.
1/25/2001	Application For Certificate Of Authority
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/28/2011	Tax Forfeiture
9/27/2011	Reversal of Tax Forfeiture
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
7/19/2013	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
7/19/2013	Miscellaneous	GS FROM HOME STATE
7/25/2013	Initial List
12/31/2013	Public Information Report (PIR)
7/21/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/24/2015	Annual List
6/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
6/21/2017	Annual List
6/13/2018	Annual List
9/25/2018	Application for Amended Registration
9/27/2018	Amendment
12/31/2018	Public Information Report (PIR)
1/28/2020	Amendment to Registration - Conversion or Merger
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Ww North America Holdings, Inc.

Active Jericho, NY

(516)390-1400