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WW KENMORE OPERATOR, INC.

Company Details

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

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LUCINDA M. BAIER Chief Executive Officer 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027

History

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)

Filings

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