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WW NORTH CORP.

Company Details

Name: WW NORTH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1988 (37 years ago) (Companies founded in March 1988)
Date of dissolution: 15 Sep 2003
Entity Number: 1244844
ZIP code: 10155 (Companies in New York, 10155)
County: New York
Place of Formation: New York
Address: 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10155

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
WORLD-WIDE HOLDINGS CORP. DOS Process Agent 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10155

Chief Executive Officer

Name Role Address
MR. VICTOR ELMALEH Chief Executive Officer C/O WORLD-WIDE HOLDINGS CORP, 150 EAST 58TH STREET/39TH FLR, NEW YORK, NY, United States, 10155

History

Start date End date Type Value
1998-03-12 2000-03-23 Address 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
1998-03-12 2000-03-23 Address 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
1998-03-12 2000-03-23 Address 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1993-05-04 1998-03-12 Address FRANK STANTON, 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
1993-05-04 1998-03-12 Address 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
1988-03-18 1998-03-12 Address 280 PARK AVENUE, ATT:ROBERT W. GELFMAN, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030915000177 2003-09-15 CERTIFICATE OF MERGER 2003-09-15
020312002670 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000323003260 2000-03-23 BIENNIAL STATEMENT 2000-03-01
980312002560 1998-03-12 BIENNIAL STATEMENT 1998-03-01
940421002591 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930504002560 1993-05-04 BIENNIAL STATEMENT 1993-03-01
B616150-3 1988-03-18 CERTIFICATE OF INCORPORATION 1988-03-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State