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YBL WELLNESS MANAGEMENT, INC.

YBL WELLNESS MANAGEMENT, INC.

Company Details

Name:	YBL WELLNESS MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2005 (19 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

DOS Process Agent

Name	Role	Address
YBL WELLNESS MANAGEMENT, INC.	DOS Process Agent	53 ELIZABETH ST, #5A, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
HAN-PING TSAI	Chief Executive Officer	53 ELIZABETH ST, #5A, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
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)
2005-10-27	2015-10-13	Address	55-59 CHRYSTIE STREET, #407, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2005-10-18	2005-10-27	Address	155-59 CHRYSTIE STREET #407, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
111118002506	2011-11-18	BIENNIAL STATEMENT	2011-10-01
091001002361	2009-10-01	BIENNIAL STATEMENT	2009-10-01
071116002153	2007-11-16	BIENNIAL STATEMENT	2007-10-01
051027000875	2005-10-27	CERTIFICATE OF CORRECTION	2005-10-27
051018000936	2005-10-18	CERTIFICATE OF INCORPORATION	2005-10-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State