| Name: | DIGITAL WELLNESS US LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Nov 2021 (3 years ago) |
| Entity Number: | 6331239 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DIGITAL WELLNESS US LLC |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGITAL WELLNESS US LLC 401K PLAN | 2023 | 384093584 | 2024-09-17 | DIGITAL WELLNESS US LLC | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-10 | 2023-11-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-11-18 | 2022-05-10 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041906 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220510003307 | 2022-05-09 | CERTIFICATE OF PUBLICATION | 2022-05-09 |
| 211118002506 | 2021-11-10 | APPLICATION OF AUTHORITY | 2021-11-10 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
