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WELLWOOD HOLDING CORP.

Company Details

Name: WELLWOOD HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1999 (25 years ago)
Entity Number: 2394440
County: Suffolk
Date of dissolution: 27 Apr 2011
Place of Formation: New York
Address: ONE OLD COUNTRY ROAD, STE. 250, CARLE PLACE, NY, United States, 11514
Address ZIP Code: 11514
Principal Address: 75 ORVILLE DR, STE 1, BOHEMIA, NY, United States, 11716
Principal Address ZIP Code: 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HONIG, MONGIOI ET AL DOS Process Agent ONE OLD COUNTRY ROAD, STE. 250, CARLE PLACE, NY, United States, 11514

Chief Executive Officer

Name Role Address
ANGELO MIGNONE Chief Executive Officer 75 ORVILLE DR, STE 1, BOHEMIA, NY, United States, 11716

Filings

Filing Number Date Filed Type Effective Date
DP-1990875 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
030808002615 2003-08-08 BIENNIAL STATEMENT 2003-07-01
010710002698 2001-07-10 BIENNIAL STATEMENT 2001-07-01
990701000452 1999-07-01 CERTIFICATE OF INCORPORATION 1999-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State