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WELSH CORP.

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Company Details

Name: WELSH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2007 (18 years ago)
Entity Number: 3557628
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 9 PINE HOLLOW LANE, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 PINE HOLLOW LANE, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name Role Address
KEVIN J. WELSH Chief Executive Officer 9 PINE HOLLOW LANE, DIX HILLS, NY, United States, 11746

Licenses

Number Type End date
10311206715 CORPORATE BROKER 2024-11-28
10991223955 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2007-08-17 2011-12-21 Address KEVIN J. WELSH, 71 WILLIS AVE., FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111221002197 2011-12-21 BIENNIAL STATEMENT 2011-08-01
070817000654 2007-08-17 CERTIFICATE OF INCORPORATION 2007-08-17

Court Cases

Court Case Summary

Filing Date:
2025-01-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
WELSH CORP.
Party Role:
Plaintiff
Party Name:
BURLINGTON STORES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WELSH CORP.
Party Role:
Plaintiff
Party Name:
UNITED PARCEL SERVICES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
WELSH CORP.
Party Role:
Plaintiff
Party Name:
FEDERAL BUREAU OF PRISON
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State