WELLINGTON ESTATES LTD.

Company Details

Name:	WELLINGTON ESTATES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1961 (63 years ago) (Companies founded in September 1961)
Entity Number:	141160
ZIP code:	10168 (Companies in New York, 10168)
County:	New York
Place of Formation:	New York
Address:	STAN TANNENBAUM & BELL LLP, 380 LEXINGTON AVENUE, NEW YORK, NY, United States, 10168
Principal Address:	8532 Langhorne Rd., SCOTTSVILLE, VA, United States, 24590

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
STEWART STERN	DOS Process Agent	STAN TANNENBAUM & BELL LLP, 380 LEXINGTON AVENUE, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
JAY JOHNSTON	Chief Executive Officer	8532 LANGHORNE RD., SCOTTSVILLE, VA, United States, 24590

History

Start date	End date	Type	Value
2021-10-22	2021-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2009-09-01	2013-11-01	Address	CITY VIEW PLAZA II, 48 CARR 165,STE 6000, GUAYNABO, PR, 00968, USA (Type of address: Chief Executive Officer)
2009-09-01	2013-11-01	Address	CITY VIEW PLAZA II, 48 CARR 165, STE 6000, GUAYNABO, PR, 00968, USA (Type of address: Principal Executive Office)
2007-11-26	2009-09-01	Address	STAN TANNENBAUM & BELL LLP, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2007-11-26	2009-09-01	Address	CITY VIEW PLAZA STE 800, ROAD 165 KM 1.2, GUAYNABO, PR, 00968, USA (Type of address: Chief Executive Officer)
2007-11-26	2009-09-01	Address	CITY VIEW PLAZA STE 800, ROAD 165 KM 1.2, GUAYNABO, PR, 00968, USA (Type of address: Principal Executive Office)
2006-08-29	2021-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2003-08-25	2007-11-26	Address	COVENTRY DEVELOPMENT CORP, 1041 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-08-25	2007-11-26	Address	COVENTRY DEVELOPMENT CORP, 1041 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-08-25	2007-11-26	Address	521 FIFTH AVE / 9TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1998-01-27	2003-08-25	Address	COVENTRY DEVELOPMENT CORP, 1041 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-01-27	2003-08-25	Address	COVENTRY DEVELOPMENT CORP, 1041 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-03-04	2003-08-25	Address	ATTN: WILLIAM M. KUFELD, ESQ., 521 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1994-01-06	1998-01-27	Address	COVENTRY DEVELOPMENT CORP., 1041 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-01-06	1998-01-27	Address	COVENTRY DEVELOPMENT CORP., 1041 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-09-28	1997-03-04	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1961-09-25	2006-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1961-09-25	1993-09-28	Address	60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211021001743	2021-10-21	BIENNIAL STATEMENT	2021-10-21
131101006102	2013-11-01	BIENNIAL STATEMENT	2013-09-01
111013002890	2011-10-13	BIENNIAL STATEMENT	2011-09-01
090901002631	2009-09-01	BIENNIAL STATEMENT	2009-09-01
071126002207	2007-11-26	BIENNIAL STATEMENT	2007-09-01
060829000663	2006-08-29	CERTIFICATE OF AMENDMENT	2006-08-29
051128003211	2005-11-28	BIENNIAL STATEMENT	2005-09-01
030825002371	2003-08-25	BIENNIAL STATEMENT	2003-09-01
010830002116	2001-08-30	BIENNIAL STATEMENT	2001-09-01
980127002335	1998-01-27	BIENNIAL STATEMENT	1997-09-01
970304000688	1997-03-04	CERTIFICATE OF CHANGE	1997-03-04
940106002053	1994-01-06	BIENNIAL STATEMENT	1993-09-01
930928000550	1993-09-28	CERTIFICATE OF CHANGE	1993-09-28
B653242-2	1988-06-17	ASSUMED NAME CORP INITIAL FILING	1988-06-17
288135	1961-09-25	CERTIFICATE OF INCORPORATION	1961-09-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State