| Name: | WELLTHY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2015 (10 years ago) |
| Entity Number: | 4754085 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 300 W 57TH STREET 33RD FLOOR, NEW YORK, NY, United States, 10019 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELLTHY, INC., KENTUCKY | 1206353 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7Q037 | Active | Non-Manufacturer | 2016-09-21 | 2024-04-26 | 2029-04-26 | 2025-04-24 | |||||||||||||
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| POC | DEREK RUSSELL-KRAFT |
| Phone | +1 877-588-3917 |
| Address | 300 W 57TH ST FL 33, NEW YORK, NY, 10019 3741, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLTHY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2020 | 472721806 | 2022-12-07 | WELLTHY, INC. | 48 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-12-07 |
| Name of individual signing | ALEXANDER NEWBOLD |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 9173312992 |
| Plan sponsor’s address | 300 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | ALEXANDER NEWBOLD |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LINDSAY JURIST ROSNER | Chief Executive Officer | 300 W 57TH STREET 33RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 300 W 57TH STREET 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 300 W 57TH STREET, 33 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-06-04 | Address | 300 W 57TH STREET, 33 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-01-16 | 2024-01-16 | Address | 300 W 57TH STREET, 33 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-05-03 | 2024-01-16 | Address | 300 W 57TH STREET, 33 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-05-03 | 2024-01-16 | Address | 300 W 57TH STREET, 33 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-05-06 | 2019-05-03 | Address | 228 E. 45TH STREET, SUITE 1801, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005228 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 240116002270 | 2024-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-12 |
| 210623000509 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 190503060528 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 150506000167 | 2015-05-06 | APPLICATION OF AUTHORITY | 2015-05-06 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2117069 | WELLTHY, INC. | WELLTHY INC | GHNMXWZSFYH2 | 300 W 57TH ST FL 33, NEW YORK, NY, 10019-3741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 621610 |
| NAICS Code's Description | Home Health Care Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
