| Entity Name: | WW NORTH AMERICA HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 01 Jul 1992 |
| Company Number: | CORP_56895094 |
| File Number: | 56895094 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 07 Feb 2020 |
| Address | 39 S LA SALLE ST 1, CHICAGO, IL, 60603 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role |
|---|---|
| NICK HOTCHKIN 999 STEWART AVESTE 215 BETHPAGE NY 11714 | President |
| Name | Change Date |
|---|---|
| WEIGHT WATCHERS NORTH AMERICA, INC. | 2018-09-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 1 |
Date of last update: 16 Jan 2025
