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WEIGHT LOSS, INC.

Company Details

Name: WEIGHT LOSS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2014 (11 years ago)
Entity Number: 4518485
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: WEIGHT LOSS, INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 99 SUMMER STREET, STE 1200, BOSTON, MA, United States, 02110
Principal Address ZIP Code: 02110

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES D. WATSON Chief Executive Officer 99 SUMMER STREET, STE 1200, BOSTON, MA, United States, 02110

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 99 SUMMER STREET, STE 1200, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-06 2023-03-06 Address 99 SUMMER STREET, STE 1200, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-01-02 Address 99 SUMMER STREET, STE 1200, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-04 2023-03-06 Address 99 SUMMER STREET, STE 1200, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-24 2021-02-04 Address 99 SUMMER STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2016-01-28 2018-01-24 Address 2000 GALLOPING HILL ROAD, KENILWORTH, NJ, 07033, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102004883 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230306003505 2023-03-03 CERTIFICATE OF AMENDMENT 2023-03-03
220103000021 2022-01-03 BIENNIAL STATEMENT 2022-01-03
210204060676 2021-02-04 BIENNIAL STATEMENT 2020-01-01
SR-66394 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-66393 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180124006191 2018-01-24 BIENNIAL STATEMENT 2018-01-01
160128002015 2016-01-28 BIENNIAL STATEMENT 2016-01-01
140124000083 2014-01-24 APPLICATION OF AUTHORITY 2014-01-24

Date of last update: 06 Nov 2024

Sources: New York Secretary of State