| Name: | WELL GROUP SCIENTIFIC (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2017 (8 years ago) |
| Entity Number: | 5087303 |
| ZIP code: | 10003 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 228 PARK AVE S #30327, NEW YORK, IL, United States, 10003 |
| Principal Address: | 1 RADISSON PLAZA, STE.800, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELL GROUP SCIENTIFIC (USA) INC. | DOS Process Agent | 228 PARK AVE S #30327, NEW YORK, IL, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| DI CHEN | Chief Executive Officer | RM 1008 ZHONGKUN BLD., GAOLIANQIAOXIEJIE, HAIDIAN DIS, BEIJING, China |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | RM 1008 ZHONGKUN BLD., GAOLIANQIAOXIEJIE, HAIDIAN DIS, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2025-02-06 | Address | 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-02-24 | 2023-02-24 | Address | RM 1008 ZHONGKUN BLD., GAOLIANQIAOXIEJIE, HAIDIAN DIS, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-02-24 | 2025-02-06 | Address | RM 1008 ZHONGKUN BLD., GAOLIANQIAOXIEJIE, HAIDIAN DIS, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-02-24 | Address | RM 1008 ZHONGKUN BLD., GAOLIANQIAOXIEJIE, HAIDIAN DIS, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2019-02-04 | 2021-02-01 | Address | 1 RADISSON PLAZA, STE.800, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2017-02-17 | 2023-02-24 | Address | 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-02-17 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206004030 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 230224001931 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061783 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060469 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170217010085 | 2017-02-17 | CERTIFICATE OF INCORPORATION | 2017-02-17 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
