| Name: | WELCOME HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1972 (52 years ago) |
| Entity Number: | 248367 |
| ZIP code: | 91361 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 32209 Breezeport Dr, Westlake Village, CA, United States, 91361 |
| Principal Address: | 32209 Breezeport Dr., Westlake Village, CA, United States, 91361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXWEL G. ROSENBERG | DOS Process Agent | 32209 Breezeport Dr, Westlake Village, CA, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| MAXWEL G ROSENBERG | Chief Executive Officer | 32209 WESTLAKE BLVD., WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 870 HILGARD AVE., APT. 207, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 32209 WESTLAKE BLVD., WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-12-03 | Address | 870 HILGARD AVE., APT. 207, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-12-03 | Address | 870 HILGARD AVE., APT. 207, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 1990-08-28 | 2021-04-28 | Address | 888 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1972-12-07 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-12-07 | 1990-08-28 | Address | 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005648 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221206002464 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 211022001296 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 210428060475 | 2021-04-28 | BIENNIAL STATEMENT | 2018-12-01 |
| C260518-2 | 1998-05-26 | ASSUMED NAME CORP INITIAL FILING | 1998-05-26 |
| 900828000338 | 1990-08-28 | CERTIFICATE OF CHANGE | 1990-08-28 |
| A33124-4 | 1972-12-07 | CERTIFICATE OF INCORPORATION | 1972-12-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
