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WELLS BDDP INC.

WELLS BDDP INC.

Headquarter

Company Details

Name:	WELLS BDDP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1966 (59 years ago)
Entity Number:	197070
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 70000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WELLS BDDP INC., ILLINOIS	CORP_52910978	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DENIS STREIFF	Chief Executive Officer	220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
2024-03-25	2024-03-25	Address	220 EAST 42ND STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2018-03-02	2024-03-25	Address	488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-04-11	2018-03-02	Address	488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-07-02	2024-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-02	2024-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-05-22	2016-04-11	Address	9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-05-22	2015-07-02	Address	9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-22	2016-04-11	Address	9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-16	1996-05-22	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-16	1996-05-22	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-16	1996-05-22	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-30	2024-03-25	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1993-03-30	1993-03-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1993-03-30	2024-03-25	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
1993-03-30	1993-03-30	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
1991-06-10	1997-08-21	Name	WELLS RICH GREENE BDDP INC.
1990-11-14	1990-11-14	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
1990-11-14	1990-11-14	Shares	Share type: PAR VALUE, Number of shares: 845000, Par value: 0.1
1990-11-14	1993-03-30	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 1
1990-11-14	1993-03-30	Shares	Share type: PAR VALUE, Number of shares: 845000, Par value: 0.1
1990-06-01	1993-04-16	Address	ATT: SECRETARY, 9 WEST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-04-12	1990-04-12	Shares	Share type: PAR VALUE, Number of shares: 845000, Par value: 0.1
1990-04-12	1990-04-12	Shares	Share type: PAR VALUE, Number of shares: 29000, Par value: 1
1990-04-12	1990-11-14	Shares	Share type: PAR VALUE, Number of shares: 845000, Par value: 0.1
1990-04-12	1990-11-14	Shares	Share type: PAR VALUE, Number of shares: 29000, Par value: 1
1973-06-15	1990-06-01	Address	767 FIFTH AVE., ATT:SECRETARY, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-04-08	1973-06-15	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-08-15	1990-04-12	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1967-06-30	1968-08-15	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1966-03-31	1967-06-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1966-03-31	1991-06-10	Name	WELLS, RICH, GREENE, INC.
1966-03-31	1971-04-08	Address	70 5TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240325004262	2024-03-25	BIENNIAL STATEMENT	2024-03-25
220310000133	2022-03-10	BIENNIAL STATEMENT	2022-03-01
200303061280	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180302006068	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160411002000	2016-04-11	BIENNIAL STATEMENT	2016-03-01
150702000506	2015-07-02	CERTIFICATE OF CHANGE	2015-07-02
970821000349	1997-08-21	CERTIFICATE OF AMENDMENT	1997-08-21
960522002276	1996-05-22	BIENNIAL STATEMENT	1994-03-01
C205871-2	1993-12-23	ASSUMED NAME CORP INITIAL FILING	1993-12-23
930416002740	1993-04-16	BIENNIAL STATEMENT	1993-03-01
930330000451	1993-03-30	CERTIFICATE OF AMENDMENT	1993-03-30
910610000304	1991-06-10	CERTIFICATE OF AMENDMENT	1991-06-10
901114000398	1990-11-14	CERTIFICATE OF AMENDMENT	1990-11-14
C147662-9	1990-06-01	CERTIFICATE OF AMENDMENT	1990-06-01
C129768-9	1990-04-12	CERTIFICATE OF MERGER	1990-04-12
A908267-11	1982-10-04	CERTIFICATE OF MERGER	1982-10-31
A478980-6	1978-04-14	CERTIFICATE OF AMENDMENT	1978-04-14
A440895-4	1977-11-03	CERTIFICATE OF MERGER	1977-11-03
A184688-3	1974-09-30	CERTIFICATE OF MERGER	1974-09-30
A79032-3	1973-06-15	CERTIFICATE OF AMENDMENT	1973-06-15
900235-2	1971-04-08	CERTIFICATE OF AMENDMENT	1971-04-08
699743-8	1968-08-15	CERTIFICATE OF AMENDMENT	1968-08-15
626809-5	1967-06-30	CERTIFICATE OF AMENDMENT	1967-06-30
551398-9	1966-03-31	CERTIFICATE OF INCORPORATION	1966-03-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

WELLS BDDP INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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