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WEALTHHOUND, INC.

Branch

Company Details

Name: WEALTHHOUND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1999 (26 years ago)
Date of dissolution: 31 Mar 2004
Branch of: WEALTHHOUND, INC., Florida (Company Number P99000038183)
Entity Number: 2374824
ZIP code: 10960
County: Rockland
Place of Formation: Florida
Principal Address: 405 LEXINGTON AVENUE, 47TH FLOOR, NEW YORK, NY, United States, 10174
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MICHAEL D FARKAS Chief Executive Officer 1680 MICHIGAN AVE, STE 1000, MIAMI BEACH, FL, United States, 33139

History

Start date End date Type Value
2001-10-02 2003-07-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2001-07-24 2003-07-11 Address 225 BROADWAY, STE 910, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2001-07-24 2003-07-11 Address 225 BROADWAY, STE 910, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1999-05-05 2001-10-02 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-05-05 2001-10-02 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1688434 2004-03-31 ANNULMENT OF AUTHORITY 2004-03-31
030711002264 2003-07-11 BIENNIAL STATEMENT 2003-05-01
011002000595 2001-10-02 CERTIFICATE OF CHANGE 2001-10-02
010724002343 2001-07-24 BIENNIAL STATEMENT 2001-05-01
990526000461 1999-05-26 CERTIFICATE OF AMENDMENT 1999-05-26
990505000519 1999-05-05 APPLICATION OF AUTHORITY 1999-05-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State