DEW HEALTH CARE BUILDING GROUP

Company Details

Name:	DEW HEALTH CARE BUILDING GROUP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1998 (27 years ago) (Companies founded in January 1998)
Entity Number:	2217619
ZIP code:	05495 (Companies in New York, 05495)
County:	New York
Place of Formation:	Vermont
Foreign Legal Name:	D.E.W. CONSTRUCTION CORP.
Fictitious Name:	DEW HEALTH CARE BUILDING GROUP
Address:	277 BLAIR PARK RD SUITE 130, SUITE 130, WILLISTON, VT, United States, 05495
Principal Address:	277 BLAIR PARK ROAD, SUITE 130, WILLISTON, VT, United States, 05495

Agent

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

DOS Process Agent

Name	Role	Address
D.E.W. CONSTRUCTION CORP.	DOS Process Agent	277 BLAIR PARK RD SUITE 130, SUITE 130, WILLISTON, VT, United States, 05495

Chief Executive Officer

Name	Role	Address
DONALD WELLS	Chief Executive Officer	277 BLAIR PARK ROAD, SUITE 130, WILLISTON, VT, United States, 05495

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	277 BLAIR PARK ROAD, SUITE 130, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2020-01-14	2024-03-25	Address	277 BLAIR PARK RD SUITE 130, SUITE 130, WILLISTON, VT, 05495, USA (Type of address: Service of Process)
2019-01-28	2024-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-01-04	2020-01-14	Address	277 BLAIR PARK ROAD, SUITE 130, WILLISTON, VT, 05495, USA (Type of address: Service of Process)
2014-05-13	2016-01-04	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-13	2016-01-04	Address	277 BLAIR PARK ROAD, SUITE 130, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2010-01-13	2024-03-25	Address	277 BLAIR PARK ROAD, SUITE 130, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2007-04-27	2014-05-13	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2002-02-14	2010-01-13	Address	PO BOX 1558, 37 TALCOTT RD, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2002-02-14	2010-01-13	Address	PO BOX 1558, 37 TALCOTT RD, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2000-03-08	2002-02-14	Address	37 TALCOTT RD, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2000-03-08	2002-02-14	Address	PO BOX 1558, 37 TALCOTT RD, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
1999-10-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2007-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-14	2007-04-27	Name	D.E.W. CONSTRUCTION CORP.
1998-01-14	1998-01-14	Name	D.E.W. CONSTRUCTION CORP.
1998-01-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240325002546	2024-03-25	BIENNIAL STATEMENT	2024-03-25
220308000811	2022-03-08	BIENNIAL STATEMENT	2022-01-01
200114060401	2020-01-14	BIENNIAL STATEMENT	2020-01-01
SR-26607	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180315006068	2018-03-15	BIENNIAL STATEMENT	2018-01-01
160104006859	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140513000289	2014-05-13	CERTIFICATE OF CHANGE	2014-05-13
140130006038	2014-01-30	BIENNIAL STATEMENT	2014-01-01
120209002720	2012-02-09	BIENNIAL STATEMENT	2012-01-01
100113002398	2010-01-13	BIENNIAL STATEMENT	2010-01-01
071213002334	2007-12-13	BIENNIAL STATEMENT	2008-01-01
070427000715	2007-04-27	CERTIFICATE OF CHANGE	2007-04-27
070427000712	2007-04-27	CERTIFICATE OF AMENDMENT	2007-04-27
060221002701	2006-02-21	BIENNIAL STATEMENT	2006-01-01
040805002124	2004-08-05	BIENNIAL STATEMENT	2004-01-01
020214002628	2002-02-14	BIENNIAL STATEMENT	2002-01-01
000308002617	2000-03-08	BIENNIAL STATEMENT	2000-01-01
991026000145	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
980114000142	1998-01-14	APPLICATION OF AUTHORITY	1998-01-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State