| Name: | WELL-BEING TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2011 (14 years ago) |
| Entity Number: | 4064126 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Principal Address: | 71 Audrey Avenue, Oyster Bay, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-14 | 2023-10-24 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2011-03-08 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-08 | 2013-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-03-08 | 2013-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024003203 | 2023-10-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 131114000858 | 2013-11-14 | CERTIFICATE OF CHANGE | 2013-11-14 |
| 110308000015 | 2011-03-08 | CERTIFICATE OF INCORPORATION | 2011-03-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
