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WEALTHPARK, INC.

WEALTHPARK, INC.

Company Details

Name:	WEALTHPARK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2018 (6 years ago)
Entity Number:	5434632
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Address:	234 5TH AVENUE, FLOOR 2, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
WEALTHPARK, INC.	DOS Process Agent	234 5TH AVENUE, FLOOR 2, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
JUMPEI SHIRASAKI	Chief Executive Officer	234 5TH AVENUE, FLOOR 2, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	510 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	234 5TH AVENUE, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-26	2024-10-03	Address	510 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-07-26	2022-07-26	Address	510 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-07-26	2022-07-26	Address	234 5TH AVENUE, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-26	2024-10-03	Address	234 5TH AVENUE, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-26	2024-10-03	Address	234 5th ave., floor 2, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-07-06	2022-07-26	Address	234 5th ave., floor 2, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-07-06	2022-07-26	Address	510 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-10-05	2022-07-06	Address	510 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-10-21	2022-07-06	Address	510 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-10-30	2019-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241003004473	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221006002388	2022-10-06	BIENNIAL STATEMENT	2022-10-01
220726000879	2022-07-26	AMENDMENT TO BIENNIAL STATEMENT	2022-07-26
220706003154	2022-07-06	CERTIFICATE OF CHANGE BY ENTITY	2022-07-06
201005062438	2020-10-05	BIENNIAL STATEMENT	2020-10-01
191021000572	2019-10-21	CERTIFICATE OF CHANGE	2019-10-21
181030000299	2018-10-30	APPLICATION OF AUTHORITY	2018-10-30

Date of last update: 13 Jan 2025

Sources: New York Secretary of State