YBL WELLNESS MANAGEMENT, INC.
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| Name: | YBL WELLNESS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2005 (20 years ago) |
| Entity Number: | 3270253 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 53 ELIZABETH ST, #5A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YBL WELLNESS MANAGEMENT, INC. | DOS Process Agent | 53 ELIZABETH ST, #5A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| HAN-PING TSAI | Chief Executive Officer | 53 ELIZABETH ST, #5A, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-27 | 2025-05-27 | Address | 53 ELIZABETH ST, #5A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2025-05-27 | Address | 53 ELIZABETH ST, #5A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2025-05-27 | Address | 53 ELIZABETH ST, #5A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-11-16 | 2015-10-13 | Address | 55-59 CHRYSTIE ST, #407, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2007-11-16 | 2015-10-13 | Address | 55-59 CHRYSTIE ST, #407, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250527003028 | 2025-05-27 | BIENNIAL STATEMENT | 2025-05-27 |
| 191007060924 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171030006130 | 2017-10-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006488 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006623 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State