| Entity Name: | WELLNESS FOOD AND BEVERAGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Feb 2008 (Companies founded in February 2008) |
| Date of dissolution: | 10 May 2016 |
| Business ALEI: | 0929259 |
| Annual report due: | 20 Feb 2016 |
| Business address: | 40 REDWOOD DRIVE, BETHEL, CT, 06801 |
| Mailing address: | 40 REDWOOD DRIVEA, BETHEL, CT, 06801 |
| ZIP code: | 06801 (Companies in Fairfield, 06801) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 3000 |
| E-Mail: | info@emec-innovacion.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL A. VALERI | Agent | 37 STONY HILL ROAD, BETHEL, CT, 06801, United States | 40 REDWOOD DRIVE, BETHEL, CT, 06801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL A. VALERI | Officer | 40 REDWOOD DRIVE, BETHEL, CT, 06801, United States | 40 REDWOOD DRIVE, BETHEL, CT, 06801, United States |
| MARIANO E. MARTINEZ | Officer | 40 REDWOOD DRIVE, BETHEL, CT, 06801, United States | DEL CAMPO 1428 V. SARMIENTO HAEDO, BUENAS AIRES, Argentina |
| JOSE IGNACIO MARTINEZ FALQUE | Officer | 40 REDWOOD DRIVE, BETHEL, CT, 06801, United States | ESTANISLAO DEL CAMPO 1428, VILLA SARMIEN, VILLA SARMIENTO, HAEDO, Argentina |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005560400 | 2016-05-10 | 2016-05-10 | Dissolution | Certificate of Dissolution | No data |
| 0005430316 | 2015-11-16 | No data | Annual Report | Annual Report | 2011 |
| 0005430323 | 2015-11-16 | No data | Annual Report | Annual Report | 2013 |
| 0005430331 | 2015-11-16 | No data | Annual Report | Annual Report | 2015 |
| 0005430328 | 2015-11-16 | No data | Annual Report | Annual Report | 2014 |
| 0005430322 | 2015-11-16 | No data | Annual Report | Annual Report | 2012 |
| 0004259625 | 2010-08-23 | No data | Annual Report | Annual Report | 2010 |
| 0003994458 | 2009-08-22 | No data | Annual Report | Annual Report | 2009 |
| 0003633857 | 2008-02-20 | 2008-02-20 | First Report | Organization and First Report | No data |
| 0003633853 | 2008-02-20 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
