| Name: | WELLNESS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1990 (35 years ago) |
| Date of dissolution: | 22 Oct 1997 |
| Entity Number: | 1459973 |
| ZIP code: | L3R4B-5 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 1241 DENISON STREET, #40, MARKHAM ONTARIO, Canada, L3R4B-5 |
| Principal Address: | 1241 DENISON STREET, UNIT 40, MARKHAM ONTARIO, Canada, L3R4B-5 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1241 DENISON STREET, #40, MARKHAM ONTARIO, Canada, L3R4B-5 |
| Name | Role | Address |
|---|---|---|
| DR. EDWARD NOBLE | Chief Executive Officer | 1241 DENISON STREET, UNIT 40, MARKHAM ONTARIO, Canada, L3R4B-5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-07-11 | 1993-07-02 | Address | WOODS & GOODYEAR, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971022000018 | 1997-10-22 | CERTIFICATE OF TERMINATION | 1997-10-22 |
| 930702002087 | 1993-07-02 | BIENNIAL STATEMENT | 1993-07-01 |
| C161283-4 | 1990-07-11 | APPLICATION OF AUTHORITY | 1990-07-11 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
