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WELLBORN HOLDINGS, INC.

WELLBORN HOLDINGS, INC.

Branch

Company Details

Name:	WELLBORN HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2004 (20 years ago)
Branch of:	WELLBORN HOLDINGS, INC., Alabama (Company Number 000-234-928)
Entity Number:	3105396
ZIP code:	10005
County:	New York
Place of Formation:	Alabama
Principal Address:	PO BOX 1210, 38669 HIGHWAY 77, ASHLAND, AL, United States, 36251
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PAUL WELLBORN	Chief Executive Officer	PO BOX 1210, ASHLAND, AL, United States, 36251

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2010-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-04	2010-10-21	Address	PO BOX 1210, 38669 HIGHWAY 77, ASHLAND, AL, 36251, USA (Type of address: Principal Executive Office)
2004-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-23	2010-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-39768	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39767	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121120006197	2012-11-20	BIENNIAL STATEMENT	2012-09-01
101021003064	2010-10-21	BIENNIAL STATEMENT	2010-09-01
080924002826	2008-09-24	BIENNIAL STATEMENT	2008-09-01
061004002687	2006-10-04	BIENNIAL STATEMENT	2006-09-01
040923000167	2004-09-23	APPLICATION OF AUTHORITY	2004-09-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State