| Name: | WELLZEN LOUNGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2017 (7 years ago) |
| Entity Number: | 5204874 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 593 FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
| Address ZIP Code: | 11225 |
| Principal Address: | 593 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11225 |
| Principal Address ZIP Code: | 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELLZEN LOUNGE CORP. | DOS Process Agent | 593 FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| TONY KIM | Chief Executive Officer | 83 COUNTRY DR SOUTH, STATEN ISLAND, NY, United States, 10314 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-01621 | Appearance Enhancement Business License | 2024-07-09 | 2028-07-09 | 593 Flatbush Ave, Brooklyn, NY, 11225-5263 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-13 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 83 COUNTRY DR SOUTH, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-09-01 | Address | 83 COUNTRY DR SOUTH, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-09-01 | Address | 593 FLATBUSH AVE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2017-09-20 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-20 | 2023-08-02 | Address | 593 FLATBUSH AVE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001240 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230802001746 | 2023-08-02 | BIENNIAL STATEMENT | 2021-09-01 |
| 170920010031 | 2017-09-20 | CERTIFICATE OF INCORPORATION | 2017-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-03 | No data | 593 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
