| Name: | WELLBE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2022 (3 years ago) (Companies founded in May 2022) |
| Entity Number: | 6475478 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 West 23rd Street, Suite 1624, New York, NY, United States, 10010 |
| Principal Address: | 420 Lexington Avenue, Suite 1402, New York, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELLBE USA, INC. C/O GIIP | DOS Process Agent | 71 West 23rd Street, Suite 1624, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MOTOHIKO YANAGISAWA | Chief Executive Officer | 420 LEXINGTON AVENUE, SUITE 1402, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-03 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724000009 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 220503002942 | 2022-05-03 | CERTIFICATE OF INCORPORATION | 2022-05-04 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
