VESTWELL HOLDINGS INC.
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| Name: | VESTWELL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2016 (9 years ago) |
| Entity Number: | 4999225 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 360 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| AARON SCHUMM | Chief Executive Officer | 360 MADISON AVENUE, 15TH FLOOR, NEW, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-11 | 2024-08-11 | Address | 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-08-11 | 2024-08-11 | Address | 360 MADISON AVENUE, 15TH FLOOR, NEW, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-08-11 | Address | 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | 1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-08-11 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240811000273 | 2024-08-11 | BIENNIAL STATEMENT | 2024-08-11 |
| 240329000353 | 2024-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-28 |
| 240220002815 | 2024-02-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-16 |
| 231206000339 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 231031003062 | 2023-10-31 | BIENNIAL STATEMENT | 2022-08-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State