| Name: | OUR QUEST TO WELLNESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Entity Number: | 5790568 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 4002 Vernon Blvd, Apt 4F, Long Island City, NY, United States, 11101 |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIFFANY WILSON | Chief Executive Officer | 4002 VERNON BLVD, 4F, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 4002 VERNON BLVD, 4F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 4002 VERNON BLVD, 4F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-08-20 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-07-11 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-07-11 | 2024-08-20 | Address | 4002 VERNON BLVD, 4F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-08-20 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-07-17 | 2024-07-11 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-07-17 | 2024-07-11 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-07-17 | 2024-07-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820002130 | 2024-08-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-14 |
| 240711001372 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220717000207 | 2022-07-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717010309 | 2020-07-17 | CERTIFICATE OF INCORPORATION | 2020-07-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
