| Name: | WELLFLEET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Entity Number: | 1953903 |
| ZIP code: | 10006 (Companies in Westchester, 10006) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | P.O. BOX 1027, RYE, NY, United States, 10580 |
| Address: | 61 BROADWAY, SUITE 1601, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES SULLIVAN | Chief Executive Officer | P.O. BOX 1027, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| RICHARD L HERZFELD | DOS Process Agent | 61 BROADWAY, SUITE 1601, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-06 | 2011-10-13 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2003-09-10 | 2015-09-10 | Address | 56 LOCUST AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2003-09-10 | 2015-09-10 | Address | 56 LOCUST AVE., RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2003-09-10 | Address | 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2003-09-10 | Address | 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2000-01-20 | 2009-10-06 | Address | 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1999-12-15 | 2000-01-20 | Address | RYE GRILL, ONE STATION PLAZA, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1995-09-06 | 1999-12-15 | Address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903063422 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006472 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910006250 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 131024006104 | 2013-10-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002789 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 091006002682 | 2009-10-06 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002182 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003689 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002064 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002617 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
