CPW WELLNESS INC.
Share on:
| Name: | CPW WELLNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2011 (14 years ago) |
| Entity Number: | 4173606 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 279 CENTRAL PARK WEST #1A, NEW YORK, NY, United States, 10024 |
| Principal Address: | 146 CENTRAL PARK WEST #1D, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CPW WELLNESS INC | DOS Process Agent | 279 CENTRAL PARK WEST #1A, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN GILBERT DC | Chief Executive Officer | 279 CENTRAL PARK WEST #1A, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-29 | 2025-04-29 | Address | 146 CENTRAL PARK WEST #1D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2025-04-29 | Address | 146 CENTRAL PARK WEST #1D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2025-04-29 | Address | 146 CENTRAL PARK WEST #1D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-12-07 | 2014-03-11 | Address | 146 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-12-07 | 2025-04-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429001074 | 2025-04-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-22 |
| 210816000997 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 140311002273 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 111207000223 | 2011-12-07 | CERTIFICATE OF INCORPORATION | 2011-12-07 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State