WELLCARE OF NEW YORK, INC.

Company Details

Name:	WELLCARE OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Dec 1985 (39 years ago)
Entity Number:	1045983
County:	New York
Date of dissolution:	31 Dec 2022
Place of Formation:	New York
Address:	8735 HENDERSON ROAD, TAMPA, FL, United States, 33634
Address ZIP Code:
Principal Address:	7700 Forsyth Blvd., St. Louis, MO, United States, 63105
Principal Address ZIP Code:

Shares Details

Shares issued 1000000

Share Par Value 0.1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	8735 HENDERSON ROAD, TAMPA, FL, United States, 33634

Chief Executive Officer

Name	Role	Address
THOMAS HOLLARAN	Chief Executive Officer	ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2022-09-09	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-22	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-09	2015-12-22	Address	29 NORTH WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-12-20	2013-12-09	Address	8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2009-11-23	2011-12-20	Address	8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2009-11-23	2013-12-09	Address	8735 HENDERDON RD, TAMPA, FL, 33634, USA (Type of address: Principal Executive Office)
2009-09-16	2015-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-26	2009-11-23	Address	8725 HENDERSON RD, REN 2, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2006-01-26	2009-11-23	Address	8725 HENDERSON RD, REN 2, TAMPA, FL, 33634, USA (Type of address: Principal Executive Office)
2006-01-26	2009-09-16	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-20	2006-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-20	2009-09-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-05-14	2006-01-26	Address	6800 N DALE MABRY HIGHWAY, SUITE 268, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
2003-05-14	2006-01-26	Address	6800 N DALE MABRY HIGHWAY, SUITE 268, TAMPS, FL, 33614, USA (Type of address: Principal Executive Office)
2002-10-09	2003-08-20	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-10-09	2003-08-20	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2001-10-05	2002-10-09	Address	280 BROADWAY 3RD FLOOR, NEWBURGH, NY, 12550, USA (Type of address: Registered Agent)
2000-02-17	2003-05-14	Address	6800 N DALE MABRY HWY, 290, TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
2000-02-17	2002-10-09	Address	HURLEY AVE EXTENSION, PO BOX 4059, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2000-02-17	2003-05-14	Address	6800 N DALE MABRY HWY, 290, TAMPA, FL, 33614, USA (Type of address: Principal Executive Office)
1998-12-24	2000-02-17	Address	HURLEY AVE EXTENSION, PO BOX 4059, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
1998-12-24	2000-02-17	Address	HURLEY AVE EXTENSION, PO BOX 4059, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
1998-12-24	2000-02-17	Address	HURLEY AVE EXT., PO BOX 4059, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1997-09-16	1998-12-24	Address	HURLEY AVENUE EXTENSION, P.O. BOX 4059, KINGSTON, NY, 12402, USA (Type of address: Chief Executive Officer)
1997-09-16	1998-12-24	Address	HURLEY AVENUE EXTENSION, P.O. BOX 4059, KINGSTON, NY, 12402, USA (Type of address: Service of Process)
1997-09-16	1998-12-24	Address	HURLEY AVENUE EXTENSION, P.O. BOX 4059, KINGSTON, NY, 12402, USA (Type of address: Principal Executive Office)
1997-07-01	1997-09-16	Address	PARK WEST/HURLEY AVENUE EXT., P.O. BOX 4509, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1987-10-20	2001-10-05	Address	300 STONY BROOK COURT, NEWBURGH, NY, 12550, USA (Type of address: Registered Agent)
1987-10-20	1997-07-01	Address	300 STONY BROOK COURT, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1987-10-20	2022-09-09	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1985-12-26	1987-10-20	Address	94 JESSEN PLACE, BEACON, NY, 12508, USA (Type of address: Registered Agent)
1985-12-26	1987-10-20	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1985-12-26	1987-10-20	Address	94 JESSEN PLACE, BEACON, NY, 12508, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221229002431	2022-12-29	CERTIFICATE OF MERGER	2022-12-31
211209000383	2021-12-09	BIENNIAL STATEMENT	2021-12-09
191202061430	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-14551	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14550	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171227000449	2017-12-27	CERTIFICATE OF MERGER	2017-12-31
171201006371	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151222006208	2015-12-22	BIENNIAL STATEMENT	2015-12-01
131209006559	2013-12-09	BIENNIAL STATEMENT	2013-12-01
111220002256	2011-12-20	BIENNIAL STATEMENT	2011-12-01
091123002456	2009-11-23	BIENNIAL STATEMENT	2009-12-01
090916000826	2009-09-16	CERTIFICATE OF CHANGE	2009-09-16
080609000346	2008-06-09	CERTIFICATE OF AMENDMENT	2008-06-09
071115002495	2007-11-15	BIENNIAL STATEMENT	2007-12-01
060126002697	2006-01-26	BIENNIAL STATEMENT	2005-12-01
040130002362	2004-01-30	BIENNIAL STATEMENT	2003-12-01
030820000730	2003-08-20	CERTIFICATE OF CHANGE	2003-08-20
030514002710	2003-05-14	BIENNIAL STATEMENT	2001-12-01
021009000319	2002-10-09	CERTIFICATE OF CHANGE	2002-10-09
011005000089	2001-10-05	CERTIFICATE OF CHANGE	2001-10-05
000217002456	2000-02-17	BIENNIAL STATEMENT	1999-12-01
981224002229	1998-12-24	BIENNIAL STATEMENT	1997-12-01
970916002533	1997-09-16	BIENNIAL STATEMENT	1995-12-01
970701000013	1997-07-01	CERTIFICATE OF CHANGE	1997-07-01
B556628-9	1987-10-20	CERTIFICATE OF AMENDMENT	1987-10-20
B303895-7	1985-12-26	CERTIFICATE OF INCORPORATION	1985-12-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

WELLCARE OF NEW YORK, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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