| Name: | WELIVV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5221949 |
| ZIP code: | 19709 (Companies in Queens, 19709) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 651 N. BROAD ST., STE 206, MIDDLETOW, DE, United States, 19709 |
| Principal Address: | 228 Park Ave S #44415, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 651 N. BROAD ST., STE 206, MIDDLETOW, DE, United States, 19709 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW CHRISTODOULIDES | Chief Executive Officer | 228 PARK AVE S #44415, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2024-06-11 | Address | 651 N. BROAD ST., STE 206, MIDDLETOW, DE, 19709, USA (Type of address: Service of Process) |
| 2023-03-21 | 2024-06-11 | Address | 35-37 36TH STREET, 2ND FLOOR, ASTORIA, QUEENS, NY, 11106, USA (Type of address: Registered Agent) |
| 2023-03-21 | 2024-06-11 | Address | 228 PARK AVE S #44415, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-03-21 | Address | 35-37 36TH STREET, 2ND FLOOR, ASTORIA, QUEENS, NY, 11106, USA (Type of address: Registered Agent) |
| 2020-12-01 | 2023-03-21 | Address | 35-37 36TH STREET, 2ND FLOOR, ASTORIA, QUEENS, NY, 11106, USA (Type of address: Service of Process) |
| 2018-10-17 | 2020-12-01 | Address | (Type of address: Service of Process) |
| 2017-10-23 | 2018-10-17 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611000049 | 2024-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-26 |
| 230321001081 | 2023-03-21 | BIENNIAL STATEMENT | 2021-10-01 |
| 201201000435 | 2020-12-01 | CERTIFICATE OF CHANGE | 2020-12-01 |
| 181017000634 | 2018-10-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-10-17 |
| 171023000211 | 2017-10-23 | APPLICATION OF AUTHORITY | 2017-10-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
