| Name: | WEALTH-X LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2010 (15 years ago) |
| Entity Number: | 3943331 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71T06 | Active | Non-Manufacturer | 2014-01-22 | 2024-03-01 | 2028-12-15 | 2024-11-29 | |||||||||||||||||||||
|
|||||||||||||||||||||||||||
| POC | CONNEL BELL |
| Phone | +1 646-861-7300 |
| Address | 142 W 36TH ST FL 12, NEW YORK, NY, 10018 8787, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2023-12-04 |
| CAGE number | 8QF71 |
| Company Name | EII HOLDINGS II, INC. |
| CAGE Last Updated | 2024-06-26 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-19 | 2024-09-10 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-12-22 | 2024-04-19 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-12-22 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-16 | 2021-12-22 | Address | 142 WEST 36TH STREET FL12, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-09-07 | 2018-04-16 | Address | 75 ROCKEFELLER PLAZA, 18TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-07 | 2017-09-07 | Address | 75 ROCKEFELLER PLAZA, 18TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-29 | 2014-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000816 | 2024-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-09 |
| 240419000501 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220425003518 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 211222000329 | 2021-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-21 |
| SR-54514 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180416006275 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 170907006304 | 2017-09-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140807006119 | 2014-08-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 100902000061 | 2010-09-02 | CERTIFICATE OF PUBLICATION | 2010-09-02 |
| 100429000352 | 2010-04-29 | APPLICATION OF AUTHORITY | 2010-04-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
