| Name: | WELLFIT PLANS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jul 2019 (5 years ago) (Companies founded in July 2019) |
| Entity Number: | 5588375 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Foreign Legal Name: | WELLFIT PLANS, LLC |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-04-20 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-04-20 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-07-17 | 2022-04-20 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-07-17 | 2022-04-20 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706005036 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 230703003381 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 220420002655 | 2022-04-20 | CERTIFICATE OF AMENDMENT | 2022-04-20 |
| 210726002895 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190923000401 | 2019-09-23 | CERTIFICATE OF PUBLICATION | 2019-09-23 |
| 190717000108 | 2019-07-17 | APPLICATION OF AUTHORITY | 2019-07-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
