| Name: | W.W.I. EUROPEAN SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1979 (45 years ago) |
| Entity Number: | 562804 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5925 BIRDCAGE CENTER LN, STE 215, BETHPAGE, NY, 11714 |
| Principal Address: | 999 STEWART AVE STE. 215, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1099651 | 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 | 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 | 5163901400 | |||||||||||||
|
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| Form type | S-4/A |
| File number | 333-92005-08 |
| Filing date | 2000-03-02 |
Filings since 1999-12-02
| Form type | S-4 |
| File number | 333-92005-08 |
| Filing date | 1999-12-02 |
| Name | Role | Address |
|---|---|---|
| MINDY GROSSMAN | Chief Executive Officer | 999 STEWART AVE STE 215, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| WEIGHT WATCHERS INTERNATIONAL | DOS Process Agent | 5925 BIRDCAGE CENTER LN, STE 215, BETHPAGE, NY, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-01 | 2019-06-19 | Address | 999 STEWART AVE STE 215, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-19 | Address | 999 STEWART AVE STE 215, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2015-06-02 | 2017-06-01 | Address | 300 JERICHO QUADRANGLE, STE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2017-06-01 | Address | 300 JERICHO QUADRANGLE, STE 350, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2007-07-30 | 2015-06-02 | Address | 300 JERICHO QUADRANGLE, STE 350, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2017-06-01 | Address | 300 JERICHO QUADRANGLE, STE 350, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2000-04-27 | 2007-07-30 | Address | 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2000-04-27 | 2007-07-30 | Address | 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2000-04-27 | 2007-07-30 | Address | 175 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1979-06-11 | 2000-04-27 | Address | 800 COMMUNITY DR, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210621000169 | 2021-06-21 | BIENNIAL STATEMENT | 2021-06-21 |
| 190619060068 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 20180918017 | 2018-09-18 | ASSUMED NAME CORP INITIAL FILING | 2018-09-18 |
| 170601006358 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006263 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006302 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002214 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630002282 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070730002061 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
| 050915002415 | 2005-09-15 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
