| Name: | ENDLESS WELLNESS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2011 (14 years ago) |
| Date of dissolution: | 12 Feb 2024 |
| Entity Number: | 4091032 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 JULIANA PLACE, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENDLESS WELLNESS INC. | DOS Process Agent | 9 JULIANA PLACE, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| ENDLESS WELLNESS INC. | Chief Executive Officer | 9 JULIANA PLACE, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-03 | 2024-02-21 | Address | 9 JULIANA PLACE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2019-05-03 | 2024-02-21 | Address | 9 JULIANA PLACE, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-03 | Address | 544 PARK AVE, SUITE #535, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2019-05-03 | Address | 544 PARK AVE, SUITE #535, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2013-05-24 | 2017-05-02 | Address | 544 PARK AVE, SUITE #535, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2019-05-03 | Address | 544 PARK AVE, SUITE #535, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2011-05-06 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-06 | 2013-05-24 | Address | 43 S 8 ST #7-R, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002226 | 2024-02-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-12 |
| 190503060366 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007347 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006258 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524006144 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110506000510 | 2011-05-06 | CERTIFICATE OF INCORPORATION | 2011-05-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
