| Name: | WELLINGTON HOTEL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1982 (42 years ago) |
| Entity Number: | 799037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 871 SEVENTH AVE, C.O: STARK LAW GROUP, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 871 SEVENTH AVENUE, C.O:, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAYRON GARAY | Chief Executive Officer | 871 7TH AVE, ATT: ASSETSCARE COMPANY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ASSETSCARE MANAGEMENT CO. | DOS Process Agent | 871 SEVENTH AVE, C.O: STARK LAW GROUP, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-06 | 2024-07-06 | Address | 871 7TH AVE, ATT: ASSETSCARE COMPANY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-02 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-12 | 2021-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-12 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-07 | 2024-07-06 | Address | 871 SEVENTH AVE, NEW YORK, NY, 12159, USA (Type of address: Service of Process) |
| 2002-11-20 | 2020-12-07 | Address | 871 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-01-10 | 2024-07-06 | Address | 871 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2002-11-20 | Address | 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-15 | 2001-01-10 | Address | 871 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240706000008 | 2024-07-06 | BIENNIAL STATEMENT | 2024-07-06 |
| 201207062099 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 121217002007 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002118 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002843 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002571 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 021120002225 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010110002171 | 2001-01-10 | BIENNIAL STATEMENT | 2000-12-01 |
| 981208002241 | 1998-12-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 961219002059 | 1996-12-19 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
