| Entity Name: | WELLTHY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2019 (6 years ago) |
| Document Number: | F19000003438 |
| FEI/EIN Number |
472721806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W 57TH ST, 33RD FLOOR, NEW YORK, NY, 10019, US |
| Mail Address: | 300 W 57TH ST, 33RD FLOOR, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jurist-Rosner Lindsay | Director | 300 W 57th St 33rd Floor, New York, NY, 10019 |
| Manning Tyler | Chief Financial Officer | 300 W 57th St 33rd Floor, New York, NY, 10019 |
| Russell-Kraft Derek T | Secretary | 300 W 57th St 33rd Floor, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 300 W 57TH ST, 33RD FLOOR, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 300 W 57TH ST, 33RD FLOOR, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-05-01 |
| Reg. Agent Change | 2024-01-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-22 |
| Foreign Profit | 2019-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
