H.G. WELLINGTON & CO. INC.

Company Details

Entity Name:	H.G. WELLINGTON & CO. INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	29 Sep 2005 (19 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	13-3216715
Address:	140 BROADWAY 44TH FLOOR, NEW YORK, NY 10005
Mail Address:	140 BROADWAY 44TH FLOOR, NEW YORK, NY 10005
Place of Formation:	DELAWARE

President

Name	Role	Address
GRANT, THOMAS W	President	140 BROADWAY., NEW YORK, NY 10005

Vice President

Name	Role	Address
SPERRY, MARK P	Vice President	140 BROADWAY, NEW YORK, NY 10005
CEMBROLA, JOSEPH N	Vice President	140 BROADWAY, NEW YORK, NY 10005

Executive Vice President

Name	Role	Address
GULDEN, PAUL IJR.	Executive Vice President	140 BROADWAY, NEW YORK, NY 10005
SHADEK, LAURENCE A	Executive Vice President	140 BROADWAY., NEW YORK, NY 10005
LAGEMANN, PETER J	Executive Vice President	140 BROADWAY, NEW YORK, NY 10005

Secretary

Name	Role	Address
SHADEK, LAURENCE A	Secretary	140 BROADWAY., NEW YORK, NY 10005
CEMBROLA, JOSEPH N	Secretary	140 BROADWAY, NEW YORK, NY 10005

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2011-01-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-02-02	140 BROADWAY 44TH FLOOR, NEW YORK, NY 10005	No data
CHANGE OF MAILING ADDRESS	2009-02-02	140 BROADWAY 44TH FLOOR, NEW YORK, NY 10005	No data

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

Date of last update: 28 Jan 2025

Sources: Florida Department of State