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WELLS FUNDING GROUP, INC.

Headquarter

Company Details

Name: WELLS FUNDING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2003 (22 years ago)
Entity Number: 2921616
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 7 LINDSAY ST, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WELLS FUNDING GROUP, INC., FLORIDA F04000002884 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 LINDSAY ST, PLAINVIEW, NY, United States, 11803

Agent

Name Role Address
KONSTANTINE KEFALAS Agent 7 LINDSAY STREET, PLAINVIEW, NY, 11803

Chief Executive Officer

Name Role Address
KONSTANTINE KEFALAS Chief Executive Officer 7 LINDSAY ST, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2005-08-02 2009-06-09 Address 95 BROADWAY STE 5, HICKSVILLE, NY, 11801, 3217, USA (Type of address: Principal Executive Office)
2005-08-02 2009-06-09 Address 95 BROADWAY STE 5, HICKSVILLE, NY, 11801, 3217, USA (Type of address: Service of Process)
2003-06-20 2005-08-02 Address 7 LINDSAY STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130703002121 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110621002782 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090609002374 2009-06-09 BIENNIAL STATEMENT 2009-06-01
070727002914 2007-07-27 BIENNIAL STATEMENT 2007-06-01
050802002563 2005-08-02 BIENNIAL STATEMENT 2005-06-01
030620000055 2003-06-20 CERTIFICATE OF INCORPORATION 2003-06-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State