| Name: | KWW HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2003 (21 years ago) |
| Entity Number: | 2949893 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 CRABAPPLE DR, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
| Principal Address: | 25 CRABAPPE L DR, ROSLYN, NY, United States, 11576 |
| Principal Address ZIP Code: | 11576 |
Shares Details
Shares issued 310
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 CRABAPPLE DR, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| MARK PNINI | Chief Executive Officer | 25 CRABAPPLE DR, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 25 CRABAPPLE DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1639 CENTRE ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2016-11-29 | 2024-04-01 | Address | 1410 BROADWAY 24TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-11-10 | 2024-04-01 | Address | 1639 CENTRE ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2005-11-10 | 2016-11-29 | Address | 1639 CENTRE ST, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2003-12-10 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 310, Par value: 0 |
| 2003-09-03 | 2005-11-10 | Address | 36 SOUTH STATION PLAZA, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-09-03 | 2003-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038628 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 161129000748 | 2016-11-29 | CERTIFICATE OF CHANGE | 2016-11-29 |
| 080806000850 | 2008-08-06 | CERTIFICATE OF AMENDMENT | 2008-08-06 |
| 070906002739 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002359 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 031210000794 | 2003-12-10 | CERTIFICATE OF AMENDMENT | 2003-12-10 |
| 030903000797 | 2003-09-03 | CERTIFICATE OF INCORPORATION | 2003-09-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
