| Name: | WW JFK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1998 (26 years ago) |
| Entity Number: | 2262504 |
| County: | New York |
| Date of dissolution: | 16 Mar 2012 |
| Place of Formation: | Delaware |
| Address: | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 6011 CONNECTION DRIVE, IRVING, TX, United States, 75039 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TODD GIANNOBLE | Chief Executive Officer | 6011 CONNECTION DRIVE, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH | DOS Process Agent | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-12 | 2010-06-23 | Address | 100 CRESCENT CT / SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2003-05-12 | 2010-06-23 | Address | C/O GOLDMAN SACHS, 100 CRESCENT CT / SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2003-05-12 | 2010-06-23 | Address | C/O GOLDMAN SACHS, 100 CRESCENT CT / SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 2000-06-09 | 2003-05-12 | Address | 5851 SAN FELIPE, STE 895, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2000-06-09 | 2003-05-12 | Address | 5851 SAN FELIPE, STE 895, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| 2000-06-09 | 2003-05-12 | Address | 5851 SAN FELIPE, STE 895, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 1998-05-22 | 2000-06-09 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120316000028 | 2012-03-16 | CERTIFICATE OF TERMINATION | 2012-03-16 |
| 100623002450 | 2010-06-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 080625002114 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516004006 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040618002586 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 030512002002 | 2003-05-12 | BIENNIAL STATEMENT | 2002-05-01 |
| 000609002508 | 2000-06-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980522000321 | 1998-05-22 | APPLICATION OF AUTHORITY | 1998-05-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
