WW NORTH AMERICA HOLDINGS, LLC is a business entity registered at Iowa Secretary of State, with entity identifier is 624635. The registration start date is January 23, 2020.
| Corporation Number | 624635 |
| Legal Business Name | WW NORTH AMERICA HOLDINGS, LLC |
| Effective Date | 2020-01-23 |
| Corporation Type | FOREIGN LIMITED LIABILITY COMPANY |
| Home Office Address |
999 Stewart Ave Ste 215 Bethpage NY 11714 |
| Registered Agent | PRENTICE HALL CORPORATION SYSTEM |
| Registered Agent Address |
505 5th Avenue Suite 729 Des Moines IA 50309 |
| Street Address | 999 STEWART AVE STE 215 |
| City | BETHPAGE |
| State | NY |
| Zip Code | 11714 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Rightsourcing, Inc. | 999 Stewart Ave Ste 100, Bethpage, NY 11714 | C T Corporation System | 2005-02-25 |
| Pro Unlimited, Inc. | 999 Stewart Avenue, Suite 100, Bethpage, NY 11714 | C T Corporation System | 1998-06-15 |
| Ww North America Holdings, Inc. | 999 Stewart Ave. Ste 215, Bethpage, NY 11714 | Prentice Hall Corporation System | 1992-06-11 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Exclusive Group Travel, LLC | 999 Stewart Avenue Suite 210, Bethpage, NY 11714 | National Corporate Research, Ltd. | 2014-04-21 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Club Car Wash Council Bluffs, LLC | 1213 Old Highway 63 North Suite 101, Columbia, MO 65201 | C T Corporation System | 2021-01-02 |
| Biome Games LLC | 7670 Roseland Dr, Urbandale, IA 50322 | Salvador Deniz, Jr | 2021-01-01 |
| Firethorn Woodcrafts LLC | 3 Horn Avenue, Treynor, IA 51575 | Michael Anthony Suglia Jr. | 2021-01-01 |
| Sandridge Tire & Auto, LLC | 3256 Kirby Avenue, Oskaloosa, IA 52577 | Kiley A. Lobberecht | 2021-01-01 |
| Lamp 55th Ave LLC | 2435 S Kimberly Rd, Suite 160 South, Bettendorf, IA 52722 | Jim Work | 2021-01-01 |
| Great Wall Qc LLC | 1432 W Locust St Ste 200, Davenport, IA 52804 | Jiao Yang Zheng | 2021-01-01 |
| Suarez Bakery LLC | 708 14th Street, Sioux City, IA 51105 | Javier Suarez Maldonado | 2021-01-01 |
| Lucky LLC | 2570 Hampton Ave, Letts, IA 52754 | Ryan O'toole | 2021-01-01 |
| Crystal Martin Hair LLC | 3338 Center Grove Drive, 106a, Dubuque, IA 52003 | Registered Agents Inc. | 2021-01-01 |
| Juke Energy Company | 718 2nd Ave Nw, Mount Vernon, IA 52314 | Paul Larry Beazer | 2021-01-01 |
| Business Role | Agent |
| Registered Agent | PRENTICE HALL CORPORATION SYSTEM |
| Agent Address |
505 5th Avenue Suite 729 Des Moines IA 50309 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Conagra Grocery Products Company, LLC | Eleven Conagra Drive 11260, Omaha, NE 68102 | Prentice Hall Corporation System | 2005-11-07 |
| Graceland College | Graceland University Office of Business Services, 1 University Place, Lamoni, IA 50140 | Prentice Hall Corporation System | 2004-03-24 |
| Abt Associates, Inc. | 6130 Executive Boulevard, Rockville, MD 20852 | Prentice Hall Corporation System | 1999-05-10 |
| Sn Servicing Corporation | 13702 Coursey Boulevard, Suite 2a, Baton Rouge, LA 70817 | Prentice Hall Corporation System | 1998-10-07 |
| Southern Erectors, Inc. | 6540 W 9 Mile Rd, Pensacola, FL 32526 | Prentice Hall Corporation System | 1998-03-31 |
| Sequoia Investments I, LLC | 13702 Coursey Boulevard Bldg 1a, Baton Rouge, LA 70817 | Prentice Hall Corporation System | 1997-10-07 |
| Maxim Healthcare Services, Inc. | 7227 Lee Deforest Dr, Columbia, MD 21046 | Prentice Hall Corporation System | 1997-06-13 |
| J & B Wholesale Distributing, Inc. | 13200 43rd St Ne, St Michael, MN 55376 | Prentice Hall Corporation System | 1996-12-24 |
| Nokia of America Corporation | 600 Mountain Avenue, Murray Hill, NJ 07974 | Prentice Hall Corporation System | 1996-12-09 |
| Olympus America Inc. | 3500 Corporate Pkwy, Center Valley, PA 18034 | Prentice Hall Corporation System | 1996-12-05 |
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