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06103
KELSON OF NYC, INC.

KELSON OF NYC, INC.

Company Details

Name:	KELSON OF NYC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Feb 1998 (27 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	2233371
ZIP code:	06103
County:	New York
Place of Formation:	Delaware
Address:	ATTN: JOHN H LAWRENCE JR, 1 CONSTITUTION PLAZA, HARTFORD, CT, United States, 06103
Principal Address:	KELSON PHYSICIAN PARTNERS INC, 90 STATE HOUSE SQ / 10TH FL, HARTFORD, CT, United States, 06103

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
SHIPMAN & GOODWIN LLP	DOS Process Agent	ATTN: JOHN H LAWRENCE JR, 1 CONSTITUTION PLAZA, HARTFORD, CT, United States, 06103

Chief Executive Officer

Name	Role	Address
JAMES C. WONNACOTT	Chief Executive Officer	90 STATE HOUSE SQ / 10TH FL, HARTFORD, CT, United States, 06103

History

Start date	End date	Type	Value
2004-04-14	2006-05-19	Address	90 STATE HOUSE SQ, 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2004-04-14	2006-05-19	Address	KELSON PHYSICIAN PARTNERS INC, 90 STATE HOUSE SQ 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office)
2004-04-14	2006-05-19	Address	ATTN JOHN H LAWRENCE JR, 1 CONSTITUTION PLAZA, HARTFORD, CT, 06103, USA (Type of address: Service of Process)
1998-02-27	2004-04-14	Address	ATTN: FRANK J. MARCO, ONE AMERICAN ROW, HARTFORD, CT, 06103, 2819, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091441	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
060519003180	2006-05-19	BIENNIAL STATEMENT	2006-02-01
040414002745	2004-04-14	BIENNIAL STATEMENT	2004-02-01
980227000446	1998-02-27	APPLICATION OF AUTHORITY	1998-02-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State