| Name: | WELLINGTON FINANCIAL USA FUND (V) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2017 (7 years ago) |
| Date of dissolution: | 03 Jun 2022 |
| Entity Number: | 5194383 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 40 KING ST W, SUITE 5702, TORONTO, ON, Canada, M5H3Y-2 |
| Name | Role | Address |
|---|---|---|
| c/o COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| MARK MCQUEEN | Chief Executive Officer | 40 KING ST W, SUITE 5702, TORONTO, ON, Canada, M5H3Y-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-09 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-08-15 | 2023-07-06 | Address | 40 KING ST W, SUITE 5702, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-11-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004269 | 2022-06-03 | SURRENDER OF AUTHORITY | 2022-06-03 |
| 201109000065 | 2020-11-09 | CERTIFICATE OF CHANGE | 2020-11-09 |
| 190815060240 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-80088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170830000067 | 2017-08-30 | APPLICATION OF AUTHORITY | 2017-08-30 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
