ASH WELLNESS, INC.
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| Name: | ASH WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2019 (6 years ago) |
| Entity Number: | 5673019 |
| ZIP code: | 10044 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12 W 31st, Fourth Floor, NEW YORK, NY, United States, 10044 |
| Principal Address: | 12 W 31st, Fourth Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 W 31st, Fourth Floor, NEW YORK, NY, United States, 10044 |
| Name | Role | Address |
|---|---|---|
| firstbase registered agent inc. | Agent | 447 broadway, 2nd fl 187, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| DAVID STEIN | Chief Executive Officer | 12 W 31ST, FOURTH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-12-20 | Address | 447 broadway, 2nd fl 187, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2023-12-20 | Address | C/O DAVID STEIN, 1 E LOOP ROAD, APT. 20H, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2019-12-17 | 2023-06-23 | Address | C/O DAVID STEIN, 1 E LOOP ROAD, APT. 20H, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004792 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 230623004321 | 2023-06-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-20 |
| 191217000312 | 2019-12-17 | APPLICATION OF AUTHORITY | 2019-12-17 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State