WW INTERNATIONAL, INC.

Company Details

Name:	WW INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1974 (51 years ago)
Entity Number:	342158
County:	Nassau
Place of Formation:	Virginia
Address:	80 State Street, Albany, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	675 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SIMA SISTANI	Chief Executive Officer	675 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-04-28	2024-04-28	Address	675 AVENUE OF THE AMERICAS, NEW YORK, NY, 11714, USA (Type of address: Chief Executive Officer)
2024-04-28	2024-04-28	Address	675 AVENUE OF THE AMERICAS, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-04-24	2024-04-28	Address	675 AVENUE OF THE AMERICAS, NEW YORK, NY, 11714, USA (Type of address: Chief Executive Officer)
2018-04-24	2024-04-28	Address	999 STEWART AVE, STE 215, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2014-04-10	2018-04-24	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2010-05-17	2018-04-24	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2010-05-17	2014-04-10	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2010-05-17	2018-04-24	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2008-05-27	2010-05-17	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2006-05-11	2008-05-27	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2006-05-11	2010-05-17	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2006-05-11	2010-05-17	Address	300 JERICHO QUADRANGLE, SUITE 350, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2002-09-26	2006-05-11	Address	175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2002-09-26	2006-05-11	Address	175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2002-09-26	2006-05-11	Address	175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1997-03-25	2024-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-14	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-04-02	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1974-04-29	2002-09-26	Address	500 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240428000250	2024-04-28	BIENNIAL STATEMENT	2024-04-28
220616001508	2022-06-16	BIENNIAL STATEMENT	2022-04-01
200520060086	2020-05-20	BIENNIAL STATEMENT	2020-04-01
191003000217	2019-10-03	CERTIFICATE OF AMENDMENT	2019-10-03
180424006292	2018-04-24	BIENNIAL STATEMENT	2018-04-01
160413006052	2016-04-13	BIENNIAL STATEMENT	2016-04-01
20151229042	2015-12-29	ASSUMED NAME LLC DISCONTINUANCE	2015-12-29
140410006292	2014-04-10	BIENNIAL STATEMENT	2014-04-01
120525002643	2012-05-25	BIENNIAL STATEMENT	2012-04-01
20100902034	2010-09-02	ASSUMED NAME LLC INITIAL FILING	2010-09-02
100517002995	2010-05-17	BIENNIAL STATEMENT	2010-04-01
080527002618	2008-05-27	BIENNIAL STATEMENT	2008-04-01
060511003225	2006-05-11	BIENNIAL STATEMENT	2006-04-01
040504002711	2004-05-04	BIENNIAL STATEMENT	2004-04-01
020926002196	2002-09-26	BIENNIAL STATEMENT	2002-04-01
970325000769	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
950414000628	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
920402000176	1992-04-02	CERTIFICATE OF CHANGE	1992-04-02
A151876-9	1974-04-29	APPLICATION OF AUTHORITY	1974-04-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State