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WEALTH TECHNOLOGIES INC.

WEALTH TECHNOLOGIES INC.

Company Details

Name:	WEALTH TECHNOLOGIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2016 (9 years ago)
Entity Number:	4913519
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address:	30 West 21st Street, 9th Floor, New York, NY, United States, 10010

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WEALTH TECHNOLOGIES INC.	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DIWAKAR CHOUBEY	Chief Executive Officer	30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	521 FIFTH AVE, 37TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-06-16	2024-03-18	Address	30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-06-16	2024-03-18	Address	521 FIFTH AVE, 37TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-06-16	2023-06-16	Address	521 FIFTH AVE, 37TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2023-06-16	2024-03-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-16	2024-03-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-16	2023-06-16	Address	30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-06-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-02	2023-06-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-23	2023-06-16	Address	521 FIFTH AVE, 37TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2017-09-11	2021-06-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-09-11	2021-06-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-03-16	2017-09-11	Address	30 WEST 21ST ST FL 9, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240318003359	2024-03-18	BIENNIAL STATEMENT	2024-03-18
230616000386	2023-06-16	BIENNIAL STATEMENT	2022-03-01
210602000801	2021-06-02	CERTIFICATE OF CHANGE	2021-06-02
200515060020	2020-05-15	BIENNIAL STATEMENT	2020-03-01
180423006092	2018-04-23	BIENNIAL STATEMENT	2018-03-01
170911000736	2017-09-11	CERTIFICATE OF CHANGE	2017-09-11
160316000245	2016-03-16	APPLICATION OF AUTHORITY	2016-03-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State