| Name: | WELLEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2022 (3 years ago) |
| Date of dissolution: | 26 Dec 2024 |
| Entity Number: | 6413728 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WELLEN INC. |
| Address: | 55 Poplar St, Apt 4H, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 55 Poplar St, Apt 4H, Brooklyn, NY, United States, 11201 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLEN 401(K) PLAN | 2023 | 871527861 | 2024-05-06 | WELLEN INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5088164590 |
| Plan sponsor’s address | 55 POPLAR ST., APT. 4H, BROOKLYN, NY, 11201 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| WELLEN INC. | DOS Process Agent | 55 Poplar St, Apt 4H, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| PRIYA PATEL | Chief Executive Officer | 55 POPLAR ST, APT 4H, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-04 | 2024-12-27 | Address | 55 POPLAR ST, APT 4H, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-12-27 | Address | 55 Poplar St, Apt 4H, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2022-02-25 | 2024-02-04 | Address | 55 poplar st., apt. 4h, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227001397 | 2024-12-26 | CERTIFICATE OF TERMINATION | 2024-12-26 |
| 240204000084 | 2024-02-04 | BIENNIAL STATEMENT | 2024-02-04 |
| 220225000331 | 2022-02-25 | APPLICATION OF AUTHORITY | 2022-02-25 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
