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WWF OPERATING COMPANY

Company Details

Name: WWF OPERATING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 2000 (24 years ago)
Entity Number: 2548021
County: Delaware
Date of dissolution: 22 Jun 2018
Place of Formation: Delaware
Principal Address: 12002 AIRPORT WAY, BROOMFIELD, CO, United States, 80021
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGG L. ENGLES Chief Executive Officer 1225 17TH STREET, SUITE 1000, DENVER, CO, United States, 80202

History

Start date End date Type Value
2014-08-21 2016-08-26 Address 12002 AIRPORT WAY, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office)
2014-08-21 2017-11-10 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-03 2014-08-21 Address 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2012-08-03 2014-08-21 Address 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2010-09-22 2012-08-03 Address 2711 NORTH HASKELL AVENUE, STE 3400, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2010-09-22 2012-08-03 Address 12002 AIRPORT WAY, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2008-08-20 2010-09-22 Address 2515 MCKINNEY AVE STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2008-08-20 2014-08-21 Address 111 EIGHTH AVE, NEW YORK, NY, 11011, USA (Type of address: Service of Process)
2006-09-15 2008-08-20 Address 2515 MCKINNEY, STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2006-09-15 2010-09-22 Address 12002 AIRPORT WAY, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180622000023 2018-06-22 CERTIFICATE OF TERMINATION 2018-06-22
171110000283 2017-11-10 CERTIFICATE OF CHANGE 2017-11-10
160826006050 2016-08-26 BIENNIAL STATEMENT 2016-08-01
140821006356 2014-08-21 BIENNIAL STATEMENT 2014-08-01
120913000730 2012-09-13 CERTIFICATE OF AMENDMENT 2012-09-13
120803006035 2012-08-03 BIENNIAL STATEMENT 2012-08-01
100922002803 2010-09-22 BIENNIAL STATEMENT 2010-08-01
080820003222 2008-08-20 BIENNIAL STATEMENT 2008-08-01
060915002376 2006-09-15 BIENNIAL STATEMENT 2006-08-01
060825000016 2006-08-25 CERTIFICATE OF AMENDMENT 2006-08-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State