| Name: | WEALTHY MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2010 (15 years ago) |
| Entity Number: | 3894575 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O 251-43 HAND ROAD, LITTLE NECK, NY, United States, 11362 |
| Address ZIP Code: | 11362 |
| Principal Address: | 251-43 HAND ROAD, LITTLE NECK, NY, United States, 11362 |
| Principal Address ZIP Code: | 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMMY PIN CHAO CHEN | Chief Executive Officer | C/O 251-43 HAND ROAD, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O 251-43 HAND ROAD, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | C/O 251-43 HAND ROAD, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-02-06 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-23 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-23 | 2023-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-17 | 2023-02-09 | Address | C/O 251-43 HAND ROAD, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2016-05-17 | 2023-02-09 | Address | C/O 251-43 HAND ROAD, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2010-01-04 | 2016-05-17 | Address | 259-26 61ST AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2010-01-04 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209001979 | 2023-02-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 160517002015 | 2016-05-17 | BIENNIAL STATEMENT | 2016-01-01 |
| 100104000255 | 2010-01-04 | CERTIFICATE OF INCORPORATION | 2010-01-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
