| Name: | WELLNESS 54, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 2014 (10 years ago) |
| Date of dissolution: | 30 Dec 2021 |
| Entity Number: | 4648475 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 W 54TH ST, FL 3, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELLNESS 54, INC. | DOS Process Agent | 240 W 54TH ST, FL 3, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-08 | 2021-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-08 | 2022-07-12 | Address | 240 W 54TH ST, FL 3, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220712003160 | 2021-12-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-30 |
| 141008010299 | 2014-10-08 | CERTIFICATE OF INCORPORATION | 2014-10-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
