| Name: | WELLTHIE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2013 (11 years ago) |
| Date of dissolution: | 05 Mar 2021 |
| Entity Number: | 4502452 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Activity Description: | Insurance software for small businesses |
| Address: | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 646-541-4434
Website https://www.wellthie.com/
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLTHIE INC 401K PROFIT SHARING PLAN & TRUST | 2017 | 462776943 | 2019-10-18 | WELLTHIE INC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-18 |
| Name of individual signing | MARIELLA CAPUANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465414434 |
| Plan sponsor’s address | 101 WEST 23RD ST, PO BOX 388, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | PETER DE JESUS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465414434 |
| Plan sponsor’s address | 101 WEST 23RD ST, PO BOX 388, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | PETER DE JESUS |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SALLY POBLETE | Chief Executive Officer | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SALLY POBLETE | DOS Process Agent | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-18 | 2017-03-22 | Address | 133 WEST 24TH STREET, #2, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305000453 | 2021-03-05 | CERTIFICATE OF TERMINATION | 2021-03-05 |
| 170322006234 | 2017-03-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 131218000237 | 2013-12-18 | APPLICATION OF AUTHORITY | 2013-12-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
