| Name: | WW CHANGED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2015 (9 years ago) |
| Entity Number: | 4826956 |
| County: | New York |
| Date of dissolution: | 08 Sep 2022 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WW CHANGED, INC. |
| Address: | 57 GARFIELD PL, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 49 W. 38TH ST.,, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| DREW AUSTIN GREENFELD | DOS Process Agent | 57 GARFIELD PL, BROOKLYN, NY, United States, 11215 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DREW AUSTIN GREENFELD | Chief Executive Officer | 49 W. 38TH ST.,, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-08 | 2022-09-08 | Address | 57 GARFIELD PL, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2022-09-08 | 2022-09-08 | Address | 49 W. 38TH ST.,, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-04-15 | 2022-09-08 | Address | 57 GARFIELD PL, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2020-04-15 | 2022-09-08 | Address | 49 W. 38TH ST.,, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-04-15 | Address | 137 VARICK ST., 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-04-15 | Address | 137 VARICK ST., 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2018-02-01 | 2020-04-15 | Address | 301 ELIZABETHST, APARTMENT3T, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-09-29 | 2018-02-01 | Address | 301 ELIZABETHST, APARTMENT3T, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220908000721 | 2022-09-08 | CERTIFICATE OF AMENDMENT | 2022-09-08 |
| 220908000774 | 2022-09-08 | CERTIFICATE OF TERMINATION | 2022-09-08 |
| 200415060448 | 2020-04-15 | BIENNIAL STATEMENT | 2019-09-01 |
| 180201006704 | 2018-02-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150929000724 | 2015-09-29 | APPLICATION OF AUTHORITY | 2015-09-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
