WELLZEN LOUNGE CORP.
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| Name: | WELLZEN LOUNGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2017 (8 years ago) |
| Entity Number: | 5204874 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 593 FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
| Principal Address: | 593 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELLZEN LOUNGE CORP. | DOS Process Agent | 593 FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| TONY KIM | Chief Executive Officer | 83 COUNTRY DR SOUTH, STATEN ISLAND, NY, United States, 10314 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-25-00284 | Appearance Enhancement Business License | 2025-02-11 | 2029-02-11 | 682 5th Ave, Brooklyn, NY, 11215-6309 |
| AEB-25-00284 | DOSAEBUSINESS | 2025-02-11 | 2029-02-11 | 682 5th Ave, Brooklyn, NY, 11215 |
| AEB-25-00284 | DOSAEBUSUNESS | 2025-02-11 | 2029-02-11 | 682 5th Ave, Brooklyn, NY, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-13 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 83 COUNTRY DR SOUTH, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-09-01 | Address | 83 COUNTRY DR SOUTH, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001240 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230802001746 | 2023-08-02 | BIENNIAL STATEMENT | 2021-09-01 |
| 170920010031 | 2017-09-20 | CERTIFICATE OF INCORPORATION | 2017-09-20 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State