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MY WELLBEING, INC.

Company Details

Name: MY WELLBEING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2017 (7 years ago)
Entity Number: 5194244
ZIP code: 10010
County: Kings
Place of Formation: Delaware
Address: 287 Park Ave S, Floor 7, New York, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MY WELLBEING 401 (K) PLAN 2023 822503010 2024-05-28 MY WELLBEING INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621330
Sponsor’s telephone number 6072893684
Plan sponsor’s address 401 PARK AVE S FL 10, NEW YORK, NY, 100168808

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing ALYSSA PETERSEL
MY WELLBEING 401(K) PLAN 2022 822503010 2023-06-20 MY WELLBEING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Plan sponsor’s address 415 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing LATECIA HARRISON
MY WELLBEING 401(K) PLAN 2021 822503010 2022-06-30 MY WELLBEING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561900
Sponsor’s telephone number 4152908650
Plan sponsor’s address 415 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing ALYSSA PETERSEL
MY WELLBEING 401(K) PLAN 2020 822503010 2021-06-27 MY WELLBEING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621330
Plan sponsor’s address 415 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2021-06-27
Name of individual signing ALYSSA PETERSEL

DOS Process Agent

Name Role Address
MY WELLBEING, INC. DOS Process Agent 287 Park Ave S, Floor 7, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
ALYSSA PETERSEL Chief Executive Officer 287 PARK AVE S, FLOOR 7, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 287 PARK AVE S, FLOOR 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 111 5TH AVE, FLOOR 2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-07-14 2023-08-02 Address 415 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-08-29 2020-07-14 Address 451 STATE STREET APT. 8, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802003165 2023-08-02 BIENNIAL STATEMENT 2023-08-01
220113002203 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200714000067 2020-07-14 CERTIFICATE OF CHANGE 2020-07-14
170829000631 2017-08-29 APPLICATION OF AUTHORITY 2017-08-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State