| Name: | WELLNESS MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2015 (9 years ago) (Companies founded in August 2015) |
| Entity Number: | 4800252 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 63 MARINE ST, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 MARINE ST, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| LIHUI GAO | Chief Executive Officer | 63 MARINE ST, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 63 MARINE ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-18 | Address | 168 RAILROAD ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2023-08-18 | Address | 63 MARINE ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2022-03-31 | 2023-08-18 | Address | 63 MARINE ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2023-08-18 | Address | 168 RAILROAD ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2022-03-31 | Address | 63 MARINE ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2022-03-31 | Address | 168 RAILROAD ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-29 | 2022-03-31 | Address | 168 RAILROAD ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2019-07-11 | 2022-03-31 | Address | 168 RAILROAD ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818001462 | 2023-08-18 | BIENNIAL STATEMENT | 2023-08-01 |
| 220331000340 | 2021-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-31 |
| 210811001953 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190829060109 | 2019-08-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 190711000127 | 2019-07-11 | CERTIFICATE OF CHANGE | 2019-07-11 |
| 190604000528 | 2019-06-04 | CERTIFICATE OF AMENDMENT | 2019-06-04 |
| 170816006328 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805010237 | 2015-08-05 | CERTIFICATE OF INCORPORATION | 2015-08-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
