VESTWELL HOLDINGS INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
Registered in New York, VESTWELL HOLDINGS INC. is classified as a FOREIGN BUSINESS CORPORATION with a principal office in New York. The entity was established on 08/25/2016 and carries a status of ACTIVE. The state filing number on record is 4999225. The designated registered agent is Registered Agent Revoked. The full principal address is 360 Madison Avenue, 15th Floor, New York, NY 10017. The most recent filing event recorded is CERTIFICATE OF CHANGE BY ENTITY.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
4999225
Formation Date
08/25/2016
Effective Date
08/25/2016
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
08/31/2026
Addresses
Principal Address
360 Madison Avenue, 15th Floor, New York, NY 10017
Registered Agent
Registered Agent Name
Registered Agent Revoked
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Aaron Schumm | Chief Executive Officer | 360 Madison Avenue, 15th Floor, New, NY, 10017 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
DISCERN REGISTERED AGENT INC.
Service of Process Address
307 S STATE STREET, DOVER, DE, 19901
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/10/2026 | CERTIFICATE OF CHANGE BY ENTITY | 260310003720 |
| 08/11/2024 | BIENNIAL STATEMENT | 240811000273 |
| 03/28/2024 | CERTIFICATE OF CHANGE BY ENTITY | 240329000353 |
| 02/16/2024 | CERTIFICATE OF CHANGE BY ENTITY | 240220002815 |
| 12/05/2023 | CERTIFICATE OF CHANGE BY ENTITY | 231206000339 |
| 10/31/2023 | BIENNIAL STATEMENT | 231031003062 |
| 06/16/2021 | BIENNIAL STATEMENT | 210616060418 |
| 02/14/2019 | BIENNIAL STATEMENT | 190214060469 |
| 08/25/2016 | APPLICATION OF AUTHORITY | 160825000817 |
Record last updated on June 10, 2026 at 5:57 AM EST
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