| Name: | WELLNESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Date of dissolution: | 26 Oct 2023 |
| Entity Number: | 3764653 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 379 OLD TOWN RD, PORT JEFFERSON STAT, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 379 OLD TOWN RD, PORT JEFFERSON STAT, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| JASON A JAMPOL | Chief Executive Officer | 379 OLD TOWN RD, PORT JEFFERSON STAT, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-12 | 2023-11-28 | Address | 379 OLD TOWN RD, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2023-11-28 | Address | 379 OLD TOWN RD, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Service of Process) |
| 2011-03-11 | 2013-03-12 | Address | 48 NESCONSET HWY, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Principal Executive Office) |
| 2011-03-11 | 2013-03-12 | Address | 48 NESCONSET HWY, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2013-03-12 | Address | 48 NESCONSET HWY, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| 2009-01-20 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-20 | 2011-03-11 | Address | 311 THOMPSON STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003695 | 2023-10-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-26 |
| 150114006875 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130312002048 | 2013-03-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311002058 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120000229 | 2009-01-20 | CERTIFICATE OF INCORPORATION | 2009-01-20 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
