WW NORTH AMERICA HOLDINGS, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 601405634. The registration start date is January 23, 2001.
| Unified Business Identifier (UBI) | 601405634 |
| Business Name | WW NORTH AMERICA HOLDINGS, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2001-01-23 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
999 Sewart Ave 215 Ste 215 Bethpage NY 11714 |
| Mailing Address |
999 Sewart Ave 215 Bethpage NY 11753 |
| Registered Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address |
999 SEWART AVE 215 STE 215 |
| City | BETHPAGE |
| State | NY |
| Zip Code | 11714 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PRO CORPORATION | 999 Stewart Ave # 100, Bethpage, NY 11714 | C T CORPORATION SYSTEM | 2017-06-15 |
| ALA - ADVANCED LOGISTICS FOR AEROSPACE, INC. | 999 S Oyster Bay Rd Unit #109, Bethpage, NY 11714 | CORPORATION SERVICE COMPANY | 2017-01-13 |
| CTS STAFFING SERVICES, INC. | 999 Stewart Ave Ste 100, Bethpage, NY 11714 | C T CORPORATION SYSTEM | 2012-01-24 |
| KRAVET INC. | 201 Central Ave, Bethpage, NY 11714-3907 | CORPORATION SERVICE COMPANY | 2011-10-19 |
| BRUNSCHWIG & FILS LLC | 225 Central Ave S, Bethpage, NY 11714-4940 | CORPORATION SERVICE COMPANY | 2011-06-29 |
| JPS EQUIPMENT LTD. | 365 Boundary Ave, Bethpage, NY 11714 | MYRNA PATTERSON | 2005-09-21 |
| RIGHTSOURCING, INC. | 999 Stewart Ave Ste 100, Bethpage, NY 11714-3632 | C T CORPORATION SYSTEM | 2003-10-20 |
| KRAVET FABRICS SEATTLE, INC. | 225 Central Ave S, Bethpage, NY 11714-4940 | CORPORATION SERVICE COMPANY | 1995-12-14 |
| PRO UNLIMITED, INC. | 999 Stewart Ave Ste 100, Bethpage, NY 11714-3632 | C T CORPORATION SYSTEM | 1993-10-26 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| INTRIDE LOYALTY, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | REGISTERED AGENT SOLUTIONS, INC. | 2020-12-01 |
| PKA MANAGEMENT, INC. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | UNITED CORPORATE SERVICES, INC. | 2020-11-20 |
| ATKINS HOUSTON OFFSHORE ENGINEERING LLC | 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 | CORPORATE CREATIONS NETWORK INC. | 2020-11-20 |
| LINDAHL REED, INC. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | VCORP SERVICES, LLC | 2020-11-20 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| SOVEREIGN CATALYST, INC. | 6412 20th Street Ct W Ste B, Fircrest, WA 98466-6227 | REGISTERED AGENTS INC. | 2020-11-20 |
| SMARTLINX SOLUTIONS, LLC | 3125 Ashley Phosphate Rd Ste 111, N Charleston, SC 29418-8458 | REGISTERED AGENTS INC. | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| The Prentice-hall Corporation System, Inc. | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Michael Colosi | Governor | 999 STEWART AVENUE STE 215, BETHPAGE, NY, 11714 |
| Mindy Grossman | ||
| Nicholas Hotchkin | Governor | 999 STEWART AVENUE STE 215, BETHPAGE, NY, 11714 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MODERNE CABINET SHOP | 400 Huffman Ave, Great Falls, MT 59404-3211 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2020-05-15 |
| YAMAHA MOTOR CORPORATION U.S.A. | 6555 Katella Ave, Cypress, CA 90630-5101 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2019-06-04 |
| AIR TECH MECHANICAL COMPANY | 7820 N Franklin St, Coeur D Alene, ID 83815-8756 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2019-04-26 |
| CTC SECTION 30 LLC | 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2018-10-23 |
| ABT ASSOCIATES INC. | 6130 Executive Blvd, Rockville, MD 20852-4907 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2018-07-30 |
| THE LAMB WESTON CHARITABLE FOUNDATION | 599 S Rivershore Ln, Eagle, ID 83616-4979 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2018-05-22 |
| CROHN'S & COLITIS FOUNDATION, INC. | 733 Third Ave Ste 510, New York, NY 10017 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2017-08-25 |
| CRUISE AMERICA, INC. | 12201 Hwy 99 S, Everett, WA 98204 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2016-12-20 |
| G & L METAL FAB, INC. | 2969 S Frontage Rd, American Fls, ID 83211-5437 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2014-12-16 |
| ICI MUTUAL INSURANCE BROKERS, INC. | 1401 H St Nw Ste 1000, Washington, DC 20005-2031 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 2009-04-24 |
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