| Name: | WELCOME WAGON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1946 (78 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 35245 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 145 COURT AVENUE, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| BARBARA MARSHALL | Chief Executive Officer | 145 COURT AVENUE, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-06-09 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-09 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-04-24 | 1976-06-09 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1964-04-24 | 1976-06-09 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1946-11-25 | 1964-04-24 | Address | 345 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981222000694 | 1998-12-22 | CERTIFICATE OF MERGER | 1998-12-31 |
| 931112002010 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 921204002588 | 1992-12-04 | BIENNIAL STATEMENT | 1992-11-01 |
| B321276-2 | 1986-02-12 | CERTIFICATE OF AMENDMENT | 1986-02-12 |
| Z004283-2 | 1979-05-23 | ASSUMED NAME CORP INITIAL FILING | 1979-05-23 |
| A320491-2 | 1976-06-09 | CERTIFICATE OF AMENDMENT | 1976-06-09 |
| 433001 | 1964-04-24 | CERTIFICATE OF AMENDMENT | 1964-04-24 |
| 163433 | 1959-06-03 | CERTIFICATE OF AMENDMENT | 1959-06-03 |
| F781-12 | 1946-11-25 | APPLICATION OF AUTHORITY | 1946-11-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
