| Name: | WELLTEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2010 (14 years ago) |
| Entity Number: | 4029144 |
| ZIP code: | 12205 |
| County: | Erie |
| Place of Formation: | Texas |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 22440 MERCHANTS WAY, KATY, TX, United States, 77449 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| OLUGBENGA ONADEKO | Chief Executive Officer | 22440 MERCHANTS WAY, KATY, TX, United States, 77449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 22440 MERCHANTS WAY, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-12-03 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-12-03 | 2021-01-11 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-12-03 | 2024-12-03 | Address | 22440 MERCHANTS WAY, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2016-12-08 | 2018-12-03 | Address | 22440 MERCHANTS WAY, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2013-01-16 | 2016-12-08 | Address | GYDENVANG 25, ALLEROED, 3450, DNK (Type of address: Chief Executive Officer) |
| 2013-01-16 | 2016-12-08 | Address | 19424 PARK ROW #130, HOUSTON, TX, 77084, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2018-12-03 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001243 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221207001676 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 210111060928 | 2021-01-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007835 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006304 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 130116006652 | 2013-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210000063 | 2010-12-10 | APPLICATION OF AUTHORITY | 2010-12-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
