| Name: | WRIGHT WELLNESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 2009 (15 years ago) |
| Entity Number: | 3813492 |
| County: | Oneida |
| Date of dissolution: | 09 Feb 2024 |
| Place of Formation: | New York |
| Address: | PO BOX 135, SHERRILL, NY, United States, 13461 |
| Address ZIP Code: | 13461 |
| Principal Address: | 4844 Narrot St, Torrance, CA, United States, 90503 |
| Principal Address ZIP Code: | 90503 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WRIGHT WELLNESS SOLUTIONS, INC | DOS Process Agent | PO BOX 135, SHERRILL, NY, United States, 13461 |
| Name | Role | Address |
|---|---|---|
| ROBERT KELCHNER | Chief Executive Officer | 4844 NARROT ST, TORRANCE, CA, United States, 90503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | PO BOX 135, SHERRILL, NY, 13461, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 4844 NARROT ST, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | PO BOX 135, SHERRILL, NY, 13461, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 4844 NARROT ST, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-02-16 | Address | 4844 NARROT ST, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-02-16 | Address | PO BOX 135, SHERRILL, NY, 13461, USA (Type of address: Service of Process) |
| 2023-08-09 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-26 | 2019-05-06 | Address | 111 W NOYES BLVD, REAR OFFICE, SHERRILL, NY, 13461, USA (Type of address: Principal Executive Office) |
| 2017-01-26 | 2023-08-09 | Address | PO BOX 135, SHERRILL, NY, 13461, USA (Type of address: Chief Executive Officer) |
| 2014-11-18 | 2023-08-09 | Address | PO BOX 135, SHERRILL, NY, 13461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216001896 | 2024-02-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-09 |
| 230809002314 | 2023-08-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 230124000821 | 2023-01-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060545 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006577 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 170126006128 | 2017-01-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 141118000540 | 2014-11-18 | CERTIFICATE OF CHANGE | 2014-11-18 |
| 130510006448 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002107 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090521000688 | 2009-05-21 | CERTIFICATE OF INCORPORATION | 2009-05-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
