| Name: | WELLTON LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2004 (21 years ago) |
| Entity Number: | 3047462 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 146-10 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436 |
| Principal Address ZIP Code: | 11436 |
| Address: | 146-10 ROCKAWAY BOULEVARD, ROCKAWAY BLVD JAMANICA NY 1143, JAMAICA, NY, United States, 11436 |
| Address ZIP Code: | 11436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH TSE | Chief Executive Officer | 146-10 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436 |
| Name | Role | Address |
|---|---|---|
| WELLTON LOGISTICS INC | DOS Process Agent | 146-10 ROCKAWAY BOULEVARD, ROCKAWAY BLVD JAMANICA NY 1143, JAMAICA, NY, United States, 11436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 160-23 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 146-10 ROCKAWAY BLVD, JAMAICA, NY, 11436, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-01 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-01 | 2024-04-17 | Address | 160-23 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2004-04-30 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-30 | 2024-04-17 | Address | 160-23 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002779 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 221011002316 | 2022-10-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 100420002650 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002133 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002524 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040430000297 | 2004-04-30 | CERTIFICATE OF INCORPORATION | 2004-04-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
