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WELLMARK OF NEW YORK

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH E. KASPUTYS Chief Executive Officer C/O PRIMARK CORPORATION, 8251 GREENSBORO DRIVE STE. 700, MCLEAN, VA, United States, 22102

History

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)

Filings

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