Wellness.Com Inc Overview
Wellness.Com Inc filed as a Domestic Corporation in the State of Nevada on Monday, July 26, 1999 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Wellness.Com Inc
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Key People
Who own Wellness.Com Inc
Name | |
---|---|
John P. Valenty 15 |
President
Treasurer
Director
Secretary
|
Robert Greenstein 6 |
Secretary
|
Grant Lidster |
Treasurer
Director
|
Greenstein Robert |
Treasurer
Director
|
Bouscaren R. Sarah |
Secretary
|
Known Addresses for Wellness.Com Inc
Corporate Filings for Wellness.Com Inc
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02990931 |
Date Filed: | Friday, May 25, 2007 |
Registered Agent | Shelleen Valenty |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C18173-1999 |
Date Filed: | Monday, July 26, 1999 |
Registered Agent | Louis S. Test |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/26/1999 | Articles of Incorporation | ||
10/20/1999 | Registered Agent Change | ANDREW N BEACH 1120 HOLCOMB AVE RENO NV 89502 CXE | |
2/10/2000 | Amendment | CAPITAL STOCK WAS 2,500 NO PAR VALUE MMR (2)PGS. MMR | |
8/4/2000 | Annual List | ||
8/10/2001 | Annual List | ||
8/1/2002 | Annual List | ||
7/31/2003 | Annual List | ||
8/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/28/2005 | Annual List | ||
9/13/2006 | Annual List | ||
6/5/2007 | Annual List | ||
6/2/2008 | Annual List | ||
2/26/2009 | Stock Split | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 | |
9/29/2009 | Annual List | ||
9/29/2010 | Annual List | 10/11 | |
9/16/2013 | Acceptance of Registered Agent | ||
9/16/2013 | Reinstatement | REIN 11-14 | |
6/5/2014 | Annual List | ||
7/14/2015 | Annual List | ||
10/13/2016 | Annual List | ||
6/7/2017 | Annual List | ||
7/17/2018 | Annual List | 2018-2019 |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
6965 El Camino Real Carlsbad, CA 92009
1042 N El Camino Real Encinitas, CA 92024
6451 El Camino Real Carlsbad, CA 92009
3229 Sitio Montecillo Carlsbad, CA 92009
3451 Via Montebello Unit 192 Carlsbad, CA 92009
These addresses are known to be associated with Wellness.Com Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records