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WEIGHTWATCHERS.CA LIMITED

Company Details

Name: WEIGHTWATCHERS.CA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2002 (22 years ago)
Date of dissolution: 25 Aug 2017
Entity Number: 2800197
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 11 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID KIRCHHOFF Chief Executive Officer 11 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
170825000452 2017-08-25 CERTIFICATE OF TERMINATION 2017-08-25
051101002648 2005-11-01 BIENNIAL STATEMENT 2005-08-01
020813000226 2002-08-13 APPLICATION OF AUTHORITY 2002-08-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State