| Name: | WHOLEHEALTHMD.COM LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Date of dissolution: | 05 Apr 2018 |
| Entity Number: | 2474092 |
| ZIP code: | 37067 (Companies in New York, 37067) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 701 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 701 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-07 | 2018-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-07 | 2018-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-26 | 2012-06-07 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-05-07 | 2012-06-07 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-02-15 | 2009-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-15 | 2008-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180405000424 | 2018-04-05 | SURRENDER OF AUTHORITY | 2018-04-05 |
| 180202006250 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160405006993 | 2016-04-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140228006243 | 2014-02-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120607001030 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 120607001170 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 120405002765 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100329003092 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 090326000231 | 2009-03-26 | CERTIFICATE OF CHANGE | 2009-03-26 |
| 080507002860 | 2008-05-07 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
