| Name: | WELLPOWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 11 Aug 2011 |
| Entity Number: | 2183340 |
| ZIP code: | 07054 (Companies in New York, 07054) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | PO BOX 5536, PARSIPPANY, NJ, United States, 07054 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES K OLIVER, JR | Chief Executive Officer | 25 BLOOMFIELD AVE, DENVILLE, NJ, United States, 07834 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 5536, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2010-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2010-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-23 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-23 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110811000836 | 2011-08-11 | SURRENDER OF AUTHORITY | 2011-08-11 |
| 101007000197 | 2010-10-07 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-10-07 |
| 100809000782 | 2010-08-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-09-08 |
| 030917002714 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010920002565 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 991008000857 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 970923000723 | 1997-09-23 | APPLICATION OF AUTHORITY | 1997-09-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
