| Name: | WC HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2210044 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 9271 MERIDIAN WAY, WEST CHESTER, OH, United States, 45069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STRAUSS ZELNICK | Chief Executive Officer | 9271 MERIDIAN WAY, WEST CHESTER, OH, United States, 45069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 9271 MERIDIAN WAY, WEST CHESTER, OH, 45069, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2023-12-12 | Address | 9271 MERIDIAN WAY, WEST CHESTER, OH, 45069, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-03-02 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-14 | 2017-12-04 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-12-12 | 2012-03-02 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2007-02-14 | 2011-10-14 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2004-09-09 | 2007-12-12 | Address | ATTN: KEN SELTERMAN, 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-08-23 | 2007-02-14 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2002-08-23 | 2004-09-09 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000843 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221000481 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191203061488 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006474 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006552 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006176 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120302000963 | 2012-03-02 | CERTIFICATE OF CHANGE | 2012-03-02 |
| 111014003016 | 2011-10-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 100302000223 | 2010-03-02 | CERTIFICATE OF AMENDMENT | 2010-03-02 |
| 071212002914 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
