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H.G. WELLINGTON & CO. INC. - Florida Company Profile

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Company Details

Entity Name: H.G. WELLINGTON & CO. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Sep 2005 (20 years ago)
Date of dissolution: 18 Jan 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jan 2011 (14 years ago)
Document Number: F05000005599
FEI/EIN Number 133216715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 140 BROADWAY 44TH FLOOR, NEW YORK, NY, 10005
Mail Address: 140 BROADWAY 44TH FLOOR, NEW YORK, NY, 10005
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRANT THOMAS W President 140 BROADWAY., NEW YORK, NY, 10005
SPERRY MARK P Vice President 140 BROADWAY, NEW YORK, NY, 10005
GULDEN PAUL I Executive Vice President 140 BROADWAY, NEW YORK, NY, 10005
SHADEK LAURENCE A Executive Vice President 140 BROADWAY., NEW YORK, NY, 10005
SHADEK LAURENCE A Secretary 140 BROADWAY., NEW YORK, NY, 10005
LAGEMANN PETER J Executive Vice President 140 BROADWAY, NEW YORK, NY, 10005
CEMBROLA JOSEPH W Secretary 140 BROADWAY, NEW YORK, NY, 10005
CEMBROLA JOSEPH W Vice President 140 BROADWAY, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-02 140 BROADWAY 44TH FLOOR, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2009-02-02 140 BROADWAY 44TH FLOOR, NEW YORK, NY 10005 -

Documents

Name Date
Withdrawal 2011-01-18
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-07-11
Foreign Profit 2005-09-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State