Prestige Wellness Group Inc.
HeadquarterDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | Prestige Wellness Group Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Mar 2015 |
| Business ALEI: | 1169324 |
| Annual report due: | 09 Mar 2026 |
| Business address: | 33 E 33rd St, New York, NY, 10016-5335, United States |
| Mailing address: | 33 E 33rd St, FL 6, New York, NY, United States, 10016-5335 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | federico@perfectwellnessgroup.com |
NAICS
423210 Furniture Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of furniture (except hospital beds, medical furniture, and drafting tables). Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Prestige Wellness Group Inc., NEW YORK | 5294310 | NEW YORK |
| Headquarter of | Prestige Wellness Group Inc., FLORIDA | F21000000791 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L4D1WXY3OLT352 | 1169324 | US-CT | GENERAL | ACTIVE | 2015-03-08 | |||||||||||||||||||
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| Legal | C/O PARACORP INCORPORATED, WATERBURY, US-CT, US, 06706 |
| Headquarters | 225 Broadway, New York, US-NY, US, 10007 |
Registration details
| Registration Date | 2017-05-03 |
| Last Update | 2024-06-10 |
| Status | LAPSED |
| Next Renewal | 2024-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1169324 |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FEDERICO CHECO | Officer | 225 BROADWAY, 44TH FLOOR, NEW YORK, NY, 10007, United States | 12 Prospect Blvd, East Hampton, NY, 11937-5800, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERFECT WELLNESS GROUP INC. | Prestige Wellness Group Inc. | 2025-04-07 |
| Name change | DZINEWELLNESS, INC. | PERFECT WELLNESS GROUP INC. | 2019-08-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013360799 | 2025-04-01 | 2025-04-07 | Name Change Amendment | Certificate of Amendment | - |
| BF-0013049829 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0012418916 | 2024-02-28 | - | Annual Report | Annual Report | - |
| BF-0011206528 | 2023-02-22 | - | Annual Report | Annual Report | - |
| BF-0010354389 | 2022-03-09 | - | Annual Report | Annual Report | 2022 |
| 0007157031 | 2021-02-15 | - | Annual Report | Annual Report | 2021 |
| 0006756936 | 2020-02-14 | - | Annual Report | Annual Report | 2020 |
| 0006615437 | 2019-08-06 | - | Interim Notice | Interim Notice | - |
| 0006615535 | 2019-08-06 | - | Change of Business Address | Business Address Change | - |
| 0006615554 | 2019-08-06 | - | Interim Notice | Interim Notice | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005248286 | Active | OFS | 2024-11-04 | 2029-11-04 | ORIG FIN STMT | |||||||||||||
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| Name | Prestige Wellness Group Inc. |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information