| Name: | WELLESLEY CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1989 (36 years ago) |
| Entity Number: | 1319530 |
| County: | New York |
| Date of dissolution: | 14 Apr 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 903 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| F B BAER JR | Chief Executive Officer | 903 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-21 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-01-24 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-01-24 | 1997-03-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030414000420 | 2003-04-14 | CERTIFICATE OF TERMINATION | 2003-04-14 |
| 010321002768 | 2001-03-21 | BIENNIAL STATEMENT | 2001-01-01 |
| 991008000852 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 990225002141 | 1999-02-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 980508000571 | 1998-05-08 | CERTIFICATE OF AMENDMENT | 1998-05-08 |
| 970321002435 | 1997-03-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 940119003208 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930322002942 | 1993-03-22 | BIENNIAL STATEMENT | 1993-01-01 |
| B732563-4 | 1989-01-24 | APPLICATION OF AUTHORITY | 1989-01-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
