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  5. WELLSHIP INC.

WELLSHIP INC.

Company Details

Name: WELLSHIP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1969 (55 years ago)
Date of dissolution: 12 Sep 2023
Entity Number: 283920
ZIP code: 14895
County: Cattaraugus
Place of Formation: New York
Address: 2817 Miller Road, 2817 Miller Road, WELLSVILLE, NY, United States, 14895

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLSHIP INC. PROFIT SHARING PLAN 2020 160967334 2021-08-10 WELLSHIP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2019 160967334 2020-11-09 WELLSHIP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2020-11-09
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2018 160967334 2019-11-18 WELLSHIP, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2019-11-18
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2017 160967334 2018-12-26 WELLSHIP, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2018-12-26
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2016 160967334 2017-12-06 WELLSHIP, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2017-12-06
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2015 160967334 2016-11-18 WELLSHIP, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2016-11-18
Name of individual signing MICHAEL BERARDI
WELLSHIP INC PROFIT SHARING PLAN 2014 160967334 2015-12-07 WELLSHIP, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2015-12-07
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2013 160967334 2015-01-16 WELLSHIP, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2015-01-16
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2012 160967334 2013-12-19 WELLSHIP, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing MICHAEL BERARDI
WELLSHIP INC. PROFIT SHARING PLAN 2011 160967334 2012-12-26 WELLSHIP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 445110
Sponsor’s telephone number 5855936962
Plan sponsor’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895

Plan administrator’s name and address
Administrator’s EIN 160967334
Plan administrator’s name WELLSHIP, INC.
Plan administrator’s address 44 PARK AVENUE, WELLSVILLE, NY, 14895
Administrator’s telephone number 5855936962

Signature of
Role Plan administrator
Date 2012-12-06
Name of individual signing MICHAEL BERARDI

Chief Executive Officer

Name Role Address
MIKE BERARDI Chief Executive Officer 2817 MILLER ROAD, 2817 MILLER ROAD, WELLSVILLE, NY, United States, 14895

DOS Process Agent

Name Role Address
WELLSHIP INC. DOS Process Agent 2817 Miller Road, 2817 Miller Road, WELLSVILLE, NY, United States, 14895

History

Start date End date Type Value
2023-11-16 2023-10-24 Address 2817 MILLER ROAD, 2817 MILLER ROAD, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-11-16 Address 2817 MILLER ROAD, 2817 MILLER ROAD, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-11-16 Address 44 PARK AVE, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-10-24 Address 44 PARK AVE, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-10-24 Address 2817 Miller Road, 2817 Miller Road, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process)
2023-10-24 2023-10-24 Address 2817 MILLER ROAD, 2817 MILLER ROAD, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 44 PARK AVE, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-12-14 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2007-10-15 2023-11-16 Address 44 PARK AVE, WELLSVILLE, NY, 14895, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231024000111 2023-10-24 BIENNIAL STATEMENT 2023-10-01
231116000267 2023-09-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-12
220113002539 2022-01-13 BIENNIAL STATEMENT 2022-01-13
131022002418 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111024002549 2011-10-24 BIENNIAL STATEMENT 2011-10-01
091014002795 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071015002807 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051118002611 2005-11-18 BIENNIAL STATEMENT 2005-10-01
031006002107 2003-10-06 BIENNIAL STATEMENT 2003-10-01
011005002403 2001-10-05 BIENNIAL STATEMENT 2001-10-01

Related by officers

MIKE BERARDI

CUBA LIQUORS, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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