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WELLSPRING CORP.

Company Details

Name: WELLSPRING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1985 (39 years ago)
Entity Number: 1015721
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 54 1/2 LUDLOW ST, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YON K. LAI Chief Executive Officer 54 1/2 LUDLOW ST, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
WELLSPRING CORP DOS Process Agent 54 1/2 LUDLOW ST, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 54 1/2 LUDLOW ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2003-08-04 2023-08-01 Address 54 1/2 LUDLOW ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2003-08-04 2023-08-01 Address 54 1/2 LUDLOW ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1999-08-26 2003-08-04 Address 36 LUDLOW STREET, NEW YORK, NY, 10002, 5421, USA (Type of address: Principal Executive Office)
1999-08-26 2003-08-04 Address 36 LUDLOW STREET, NEW YORK, NY, 10002, 5421, USA (Type of address: Service of Process)
1999-08-26 2003-08-04 Address 36 LUDLOW STREET, NEW YORK, NY, 10002, 5421, USA (Type of address: Chief Executive Officer)
1993-04-13 1999-08-26 Address 36 LUDLOW STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1993-04-13 1999-08-26 Address 36 PARKVIEW LOOP, STATEN ISLAND, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-04-13 1999-08-26 Address 36 LUDLOW STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1985-08-01 1993-04-13 Address 127 MOTT ST., 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801008625 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220831002104 2022-08-31 BIENNIAL STATEMENT 2021-08-01
130820002471 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110811002966 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090731002215 2009-07-31 BIENNIAL STATEMENT 2009-08-01
070807002998 2007-08-07 BIENNIAL STATEMENT 2007-08-01
051013002823 2005-10-13 BIENNIAL STATEMENT 2005-08-01
030804002472 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010801002759 2001-08-01 BIENNIAL STATEMENT 2001-08-01
990826002347 1999-08-26 BIENNIAL STATEMENT 1999-08-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State