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WELLINGTON FUND ADMINISTRATORS, INC.

Company Details

Name: WELLINGTON FUND ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2003 (22 years ago)
Entity Number: 2925846
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1441 BROADWAY, 5TH FLOOR SUITE 5065, NEW YORK, NY, United States, 10018
Principal Address: 1441 BROADWAY, 5TH FL, SUITE 5065, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1441 BROADWAY, 5TH FLOOR SUITE 5065, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
SERGEY TIKHONOV Chief Executive Officer 1441 BROADWAY, 5TH FL, SUITE 5065, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-05-09 2013-07-17 Address 1370 BROADWAY, 5TH FL, UNIT 530, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-05-09 2013-07-17 Address 1370 BROADWAY, 5TH FL, UNIT 530, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-03-30 2013-07-15 Address UNIT 530, 1370 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-08-23 2012-03-30 Address 244 5TH AVENUE, SUITE 2344, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-08-12 2012-05-09 Address 244 5TH AVE, STE 2344, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-08-12 2012-05-09 Address 244 5TH AVE, STE 2344, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-08-12 2011-08-23 Address 244 5TH AVE, STE 2344, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-17 2011-08-12 Address 551 FIFTH AVENUE STE 423, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-07-01 2008-12-17 Address 551 FIFTH AVE. SUITE 601, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130717006457 2013-07-17 BIENNIAL STATEMENT 2013-07-01
130715000433 2013-07-15 CERTIFICATE OF CHANGE 2013-07-15
120509002810 2012-05-09 AMENDMENT TO BIENNIAL STATEMENT 2011-07-01
120330000397 2012-03-30 CERTIFICATE OF CHANGE 2012-03-30
120301000339 2012-03-01 ANNULMENT OF DISSOLUTION 2012-03-01
DP-2055012 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
110823000558 2011-08-23 CERTIFICATE OF CHANGE 2011-08-23
110812003276 2011-08-12 BIENNIAL STATEMENT 2011-07-01
081217000517 2008-12-17 CERTIFICATE OF CHANGE 2008-12-17
030701000584 2003-07-01 CERTIFICATE OF INCORPORATION 2003-07-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State