| Name: | WELLCOM GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (11 years ago) |
| Entity Number: | 4491453 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 175 PEARL STREET, 8th FLOOR, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELLCOM GROUP INC., KENTUCKY | 1358399 | KENTUCKY |
| Headquarter of | WELLCOM GROUP INC., FLORIDA | F20000003111 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| DAVID BRIDGES | Chief Executive Officer | 175 PEARL STREET, 8TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 637 W27 STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-04-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-21 | 2023-11-21 | Address | 175 PEARL STREET, 8TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-08-22 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-07-05 | 2023-11-21 | Address | 637 W27 STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-11-22 | 2023-11-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-11-22 | 2023-11-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-11-22 | 2022-08-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001392 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115003211 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191106060807 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171115006308 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 170705007752 | 2017-07-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131122010092 | 2013-11-22 | CERTIFICATE OF INCORPORATION | 2013-11-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
