| Name: | WELLTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2013 (11 years ago) |
| Entity Number: | 4452757 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 27-01 QUEENS PLAZA N, FLOOR 13, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MATTHEW LOPER | Chief Executive Officer | 27-01 QUEENS PLAZA N, FLOOR 13, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| WELLTH INC. | DOS Process Agent | 27-01 QUEENS PLAZA N, FLOOR 13, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-05 | 2019-08-05 | Address | 240 KENT AVENUE, K3/B4, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2019-08-05 | Address | 240 KENT AVENUE, K3/B4, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2016-12-05 | 2019-08-05 | Address | 240 KENT AVENUE, K3/B4, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2013-08-29 | 2016-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805060431 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006346 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 161205007866 | 2016-12-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130829000540 | 2013-08-29 | APPLICATION OF AUTHORITY | 2013-08-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
