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WELLINGTON CONSULTING GROUP INC.

WELLINGTON CONSULTING GROUP INC.

Company Details

Name:	WELLINGTON CONSULTING GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 1993 (32 years ago)
Entity Number:	1750443
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	11 EAST 44TH ST - SUITE 1507, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
WELLINGTON LEE	Chief Executive Officer	11 EAST 44TH ST - SUITE 1507, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
WELLINGTON CONSULTING GROUP INC.	DOS Process Agent	11 EAST 44TH ST - SUITE 1507, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2007-08-13	2017-08-01	Address	60 MADISON AVE / SUITE 1110, NEW YORK, NY, 10010, 1643, USA (Type of address: Service of Process)
2007-08-13	2017-08-01	Address	60 MADISON AVE / SUITE 1110, NEW YORK, NY, 10010, 1643, USA (Type of address: Chief Executive Officer)
2007-08-13	2017-08-01	Address	60 MADISON AVE / SUITE 1110, NEW YORK, NY, 10010, 1643, USA (Type of address: Principal Executive Office)
2006-01-09	2007-08-13	Address	60 MADISON AVE SUITE 1110, NEW YORK, NY, 10010, 1643, USA (Type of address: Service of Process)
2006-01-09	2007-08-13	Address	60 MADISON AVE SUITE 1110, NEW YORK, NY, 10010, 1643, USA (Type of address: Principal Executive Office)
2006-01-09	2007-08-13	Address	60 MADISON AVE SUITE 1110, NEW YORK, NY, 10010, 1643, USA (Type of address: Chief Executive Officer)
1997-09-15	2006-01-09	Address	150 FIFTH AVE., SUITE 408, NEW YORK, NY, 10011, 4311, USA (Type of address: Chief Executive Officer)
1997-09-15	2006-01-09	Address	150 FIFTH AVE., SUITE 408, NEW YORK, NY, 10011, 4311, USA (Type of address: Service of Process)
1997-09-15	2006-01-09	Address	150 FIFTH AVE., SUITE 408, NEW YORK, NY, 10011, 4311, USA (Type of address: Principal Executive Office)
1996-06-24	1997-09-15	Address	381 PARK AVENUE SOUTH STE. 817, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-09-06	1996-06-24	Address	381 PARK AVENUE S, SUITE 817, NEW YORK, NY, 10016, 8806, USA (Type of address: Service of Process)
1995-09-06	1997-09-15	Address	381 PARK AVENUE S, SUITE 817, NEW YORK, NY, 10016, 8806, USA (Type of address: Principal Executive Office)
1995-09-06	1997-09-15	Address	381 PARK AVENUE S, SUITE 817, NEW YORK, NY, 10016, 8806, USA (Type of address: Chief Executive Officer)
1993-08-18	1995-09-06	Address	ATTN: MR. WELLINGTON LEE, 381 PARK AVENUE SOUTH/ STE 617, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190806060251	2019-08-06	BIENNIAL STATEMENT	2019-08-01
170801007737	2017-08-01	BIENNIAL STATEMENT	2017-08-01
130924006389	2013-09-24	BIENNIAL STATEMENT	2013-08-01
111108002117	2011-11-08	BIENNIAL STATEMENT	2011-08-01
070813003233	2007-08-13	BIENNIAL STATEMENT	2007-08-01
060109002172	2006-01-09	BIENNIAL STATEMENT	2005-08-01
020118000600	2002-01-18	ERRONEOUS ENTRY	2002-01-18
DP-1356542	1997-09-24	ANNULMENT OF AUTHORITY	1997-09-24
970915002224	1997-09-15	BIENNIAL STATEMENT	1997-08-01
960624000294	1996-06-24	CERTIFICATE OF AMENDMENT	1996-06-24
950906002034	1995-09-06	BIENNIAL STATEMENT	1995-08-01
930818000384	1993-08-18	APPLICATION OF AUTHORITY	1993-08-18

Date of last update: 26 Feb 2025

Sources: New York Secretary of State