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  5. CORPORATE WELLNESS, INC.

CORPORATE WELLNESS, INC.

Headquarter

Company Details

Name: CORPORATE WELLNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1990 (35 years ago)
Entity Number: 1453516
ZIP code: 10576
County: Westchester
Place of Formation: New York
Address: 22 BEECH HILL LN, POUND RIDGE, NY, United States, 10576
Principal Address: 22 BEECH HILL LANE, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 BEECH HILL LN, POUND RIDGE, NY, United States, 10576

Chief Executive Officer

Name Role Address
ROSLYN STONE Chief Executive Officer 22 BEECH HILL LANE, POUND RIDGE, NY, United States, 10576

Links between entities

Type:
Headquarter of
Company Number:
20161410103
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1088038
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_72529278
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
133576883
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:
8004339594
File:
View File
Plan Year:
2010
Number Of Participants:
7
Sponsors Telephone Number:
8004339594
File:
View File
Plan Year:
2009
Number Of Participants:
7
Sponsors Telephone Number:
8004339594
File:
View File

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, 2325, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-06-04 Address 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, 2325, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-05-16 Address 22 BEECH HILL LANE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240604000851 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230516002260 2023-05-16 BIENNIAL STATEMENT 2022-06-01
130319002350 2013-03-19 BIENNIAL STATEMENT 2012-06-01
980601002173 1998-06-01 BIENNIAL STATEMENT 1998-06-01
960612002363 1996-06-12 BIENNIAL STATEMENT 1996-06-01

Trademarks Section

Serial Number:
90254892
Mark:
Z ZEDIC
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-10-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
Z ZEDIC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Healthcare; Consulting services in the field of healthcare; Mobile healthcare services; Providing healthcare information
First Use:
2019-08-12
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
90254869
Mark:
ZEDIC
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ZEDIC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Healthcare; Consulting services in the field of healthcare; Mobile healthcare services; Providing healthcare information
First Use:
2019-08-12
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
75740838
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-06-30
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Health care; namely, occupational health services for employees, including, but not limited to, pre-employment and periodic physical examination, employee health programs, drug screening and health screenings
First Use:
1991-07-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75740837
Mark:
CORPORATE WELLNESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-06-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CORPORATE WELLNESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Health care; namely, occupational health services for employees, including, but not limited to, pre-employment and periodic physical examination, employee health programs, drug screening and health screenings
First Use:
1991-07-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74238776
Mark:
CORPORATE WELLNESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1992-01-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CORPORATE WELLNESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
health care; namely, occupational health services for employees, including, but not limited to, pre-employment and periodic physical examination, employee health programs, drug screening and health screenings
First Use:
1990-06-05
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

22 BEECH HILL LANE, POUND RIDGE, NY, United States, 10576

BONSAI SHINSEI NEW YORK LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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