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WEALTHPARK, INC.

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Company Details

Name: WEALTHPARK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2018 (7 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 2022-07-26 Address 510 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10036, 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 2022-07-26 Address 234 5TH AVENUE, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State