| Name: | WELLNESS WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1988 (37 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1272242 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS F MAIALE | Chief Executive Officer | 40 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-11 | 2002-07-26 | Address | 13801 FNB PARKWAY, OMAHA, NE, 68154, 5297, USA (Type of address: Service of Process) |
| 1999-08-12 | 1999-09-15 | Name | BOZELL WELLNESS WORLDWIDE, INC. |
| 1998-06-10 | 2000-09-11 | Address | 40 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-06-28 | 1998-06-10 | Address | 40 W 23RD ST, NEW YORK, NY, 10010, 5201, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 2000-09-11 | Address | 302 SOUTH 36TH STREET, OMAHA, NE, 68131, 2453, USA (Type of address: Service of Process) |
| 1993-08-31 | 1993-12-08 | Address | 10250 REGENCY CIRCLE, OMAHA, NE, 68114, 3765, USA (Type of address: Service of Process) |
| 1993-08-31 | 1996-06-28 | Address | 40 WEST 23RD STREET, NEW YORK, NY, 10010, 5201, USA (Type of address: Chief Executive Officer) |
| 1988-06-23 | 2002-07-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-23 | 1999-08-12 | Name | POPPE TYSON, INC. |
| 1988-06-23 | 1993-08-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000293 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-31 |
| 020726000207 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 000911002735 | 2000-09-11 | BIENNIAL STATEMENT | 2000-06-01 |
| 990915001124 | 1999-09-15 | CERTIFICATE OF AMENDMENT | 1999-09-15 |
| 990812000293 | 1999-08-12 | CERTIFICATE OF AMENDMENT | 1999-08-12 |
| 980610002503 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960628002211 | 1996-06-28 | BIENNIAL STATEMENT | 1996-06-01 |
| 931208002420 | 1993-12-08 | BIENNIAL STATEMENT | 1992-06-01 |
| 930831002173 | 1993-08-31 | BIENNIAL STATEMENT | 1993-06-01 |
| B655665-6 | 1988-06-23 | APPLICATION OF AUTHORITY | 1988-06-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
