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VESTWELL HOLDINGS INC.

Company Details

Name: VESTWELL HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2016 (8 years ago)
Entity Number: 4999225
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260
Principal Address: 360 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
AARON SCHUMM Chief Executive Officer 360 MADISON AVENUE, 15TH FLOOR, NEW, NY, United States, 10017

History

Start date End date Type Value
2024-08-11 2024-08-11 Address 360 MADISON AVENUE, 15TH FLOOR, NEW, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-11 2024-08-11 Address 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-08-11 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-29 2024-08-11 Address 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-08-11 Address 99 WASHINGTON AVEnue,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-02-20 2024-03-29 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-02-20 2024-02-20 Address 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-03-29 Address 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-03-29 Address 99 WASHINGTON AVEnue,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240811000273 2024-08-11 BIENNIAL STATEMENT 2024-08-11
240329000353 2024-03-28 CERTIFICATE OF CHANGE BY ENTITY 2024-03-28
240220002815 2024-02-16 CERTIFICATE OF CHANGE BY ENTITY 2024-02-16
231206000339 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
231031003062 2023-10-31 BIENNIAL STATEMENT 2022-08-01
210616060418 2021-06-16 BIENNIAL STATEMENT 2020-08-01
190214060469 2019-02-14 BIENNIAL STATEMENT 2018-08-01
160825000817 2016-08-25 APPLICATION OF AUTHORITY 2016-08-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State