| Name: | WELLIVEEN HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1988 (36 years ago) |
| Entity Number: | 1308664 |
| County: | New York |
| Date of dissolution: | 06 Sep 2013 |
| Place of Formation: | New York |
| Address: | 10 ROCKEFELLER PLZ, 9TH FLOOR, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 153 TRANSYLVANIA RD, BOX 643, WOODBURY, CT, United States, 06798 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STAPPER & VAN DOREN | DOS Process Agent | 10 ROCKEFELLER PLZ, 9TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| FRED G. PEELEN | Chief Executive Officer | 153 TRANSYLVANIA ROAD, BOX 643, WOODBURY, CT, United States, 06798 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-24 | 1998-11-10 | Address | 153 TRANSYLVANIA ROAD, BOX 643, WOODBURY, CT, 06798, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1996-11-26 | Address | 609 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-11-23 | 1993-02-24 | Address | 522 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906000600 | 2013-09-06 | CERTIFICATE OF DISSOLUTION | 2013-09-06 |
| 101201002105 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210002981 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002238 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041231002872 | 2004-12-31 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024003036 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001227002298 | 2000-12-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 981110002011 | 1998-11-10 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126002325 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 931231002156 | 1993-12-31 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
