Name: | WELLMARK OF NEW YORK |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Oct 1991 (33 years ago) (Companies founded in October 1991) |
Date of dissolution: | 22 Jul 1999 |
Entity Number: | 1579950 |
ZIP code: | 10019 (Companies in Albany, 10019) |
County: | Albany |
Place of Formation: | Delaware |
Foreign Legal Name: | WELLMARK INCORPORATED |
Fictitious Name: | WELLMARK OF NEW YORK |
Principal Address: | 31416 AGOURA ROAD, SUITE 100, WESTLAKE VILLAGE, CA, United States, 91361 |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOSEPH E. KASPUTYS | Chief Executive Officer | C/O PRIMARK CORPORATION, 8251 GREENSBORO DRIVE STE. 700, MCLEAN, VA, United States, 22102 |
Start date | End date | Type | Value |
---|---|---|---|
1992-11-09 | 1993-11-08 | Address | 31416 AGOURA RD., SUITE 100, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
990722000575 | 1999-07-22 | CERTIFICATE OF TERMINATION | 1999-07-22 |
931108002470 | 1993-11-08 | BIENNIAL STATEMENT | 1993-10-01 |
921109003072 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
911003000464 | 1991-10-03 | APPLICATION OF AUTHORITY | 1991-10-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State