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PAPAMARKOU WELLNER ASSET MANAGEMENT, INC.

Company Details

Name: PAPAMARKOU WELLNER ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1985 (39 years ago)
Entity Number: 1046012
ZIP code: 10022
County: New York
Place of Formation: New York
Address: PAPAMARKOU WELLNER ASSET MANAGEMENT, INC, 430 PARK AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 430 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800V5WLLN4NDN3N12 1046012 US-NY GENERAL ACTIVE 1985-12-27

Addresses

Legal 430 PARK AVENUE, 17TH FLOOR, NEW YORK, US-NY, US, 10022
Headquarters 430 PARK AVENUE, 17TH FLOOR, NEW YORK, US-NY, US, 10022

Registration details

Registration Date 2022-12-21
Last Update 2023-12-26
Status ISSUED
Next Renewal 2024-12-26
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 1046012

DOS Process Agent

Name Role Address
KARL WELLNER DOS Process Agent PAPAMARKOU WELLNER ASSET MANAGEMENT, INC, 430 PARK AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
KARL WELLNER Chief Executive Officer 430 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-12-09 2012-01-12 Address 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2003-06-18 2009-07-31 Name PAPAMARKOU ASSET MANAGEMENT INCORPORATED
2000-01-24 2003-12-09 Address 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1998-01-06 2006-01-30 Address 63 WALL ST, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1998-01-06 2000-01-24 Address 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1998-01-06 2010-01-05 Address 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1985-12-27 1998-01-06 Address 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1985-12-27 2003-06-18 Name APP MANAGEMENT INCORPORATED

Filings

Filing Number Date Filed Type Effective Date
230202000373 2023-02-02 BIENNIAL STATEMENT 2021-12-01
140113002616 2014-01-13 BIENNIAL STATEMENT 2013-12-01
120112002487 2012-01-12 BIENNIAL STATEMENT 2011-12-01
100105002028 2010-01-05 BIENNIAL STATEMENT 2009-12-01
090731000010 2009-07-31 CERTIFICATE OF AMENDMENT 2009-07-31
080109002383 2008-01-09 BIENNIAL STATEMENT 2007-12-01
060130002507 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031209002548 2003-12-09 BIENNIAL STATEMENT 2003-12-01
030618000389 2003-06-18 CERTIFICATE OF AMENDMENT 2003-06-18
020111002869 2002-01-11 BIENNIAL STATEMENT 2001-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State