Name: | WW KENMORE OPERATOR, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Mar 2012 (13 years ago) (Companies founded in March 2012) |
Entity Number: | 4212570 |
ZIP code: | 12207 (Companies in Erie, 12207) |
County: | Erie |
Place of Formation: | Virginia |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
LUCINDA M. BAIER | Chief Executive Officer | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-01 | 2024-03-01 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
2020-03-02 | 2024-03-01 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
2018-03-28 | 2020-03-02 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
2017-01-13 | 2018-03-28 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
2016-10-05 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2016-10-05 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2014-03-31 | 2017-01-13 | Address | 6737 W. WASHINGTON STREET, SUITE 2300, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer) |
2012-03-06 | 2016-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240301066193 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
220301003978 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
200302060624 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
180328006018 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
170113006469 | 2017-01-13 | BIENNIAL STATEMENT | 2016-03-01 |
161005000616 | 2016-10-05 | CERTIFICATE OF CHANGE | 2016-10-05 |
140331006436 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
121107000928 | 2012-11-07 | CERTIFICATE OF AMENDMENT | 2012-11-07 |
120306000696 | 2012-03-06 | APPLICATION OF AUTHORITY | 2012-03-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State