| Name: | WELLCOME SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 08 Apr 2024 |
| Entity Number: | 1967901 |
| ZIP code: | 10002 (Companies in New York, 10002) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 NORFOLK ST #13J, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 NORFOLK ST #13J, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| KWONG MING LAM | Chief Executive Officer | 50 NORFOLK ST #13J, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-14 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-08 | 2024-04-18 | Address | 50 NORFOLK ST #13J, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1997-10-08 | 2024-04-18 | Address | 50 NORFOLK ST #13J, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1995-10-25 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-10-25 | 1997-10-08 | Address | 50 NORFOLK ST. APT# 13J, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418002458 | 2024-04-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-08 |
| 091014002041 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002151 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002214 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002286 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002399 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991020002459 | 1999-10-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 971008002653 | 1997-10-08 | BIENNIAL STATEMENT | 1997-10-01 |
| 951025000383 | 1995-10-25 | CERTIFICATE OF INCORPORATION | 1995-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
