| Name: | THE WELLNESS FACTOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Entity Number: | 2517320 |
| ZIP code: | 11796 (Companies in Suffolk, 11796) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | POB 154, W Sayville, NY, United States, 11796 |
| Principal Address: | 38 GREENVIEW COURT, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEILA SANTI | DOS Process Agent | POB 154, W Sayville, NY, United States, 11796 |
| Name | Role | Address |
|---|---|---|
| SHEILA SANTI | Chief Executive Officer | 550 BROADWAY AVENUE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 550 BROADWAY AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-06-01 | Address | 550 BROADWAY AVENUE, POB 154, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2016-06-08 | 2018-06-05 | Address | 12 GREENVIEW CIRCLE, POB 154, WEST SAYVILLE, NY, 11796, 0154, USA (Type of address: Principal Executive Office) |
| 2016-06-08 | 2024-06-01 | Address | 550 BROADWAY AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2016-06-08 | 2018-06-05 | Address | 12 GREENVIEW CIRCLE, POB 154, WEST SAYVILLE, NY, 11796, 0154, USA (Type of address: Service of Process) |
| 2008-07-01 | 2016-06-08 | Address | TWO FRANK STREET, EAST PATCHOGUE, NY, 11772, 5908, USA (Type of address: Service of Process) |
| 2002-09-11 | 2008-07-01 | Address | TWO FRANK STREET, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2002-09-11 | 2016-06-08 | Address | TWO FRANK STREET, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2016-06-08 | Address | TWO FRANK STREET, EAST PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2000-06-05 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601035107 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 230110002505 | 2023-01-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608061073 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006697 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006617 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006205 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120809002599 | 2012-08-09 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003085 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002959 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 040628002979 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
