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WCG HEALTH MANAGEMENT, INC.

Company Details

Name: WCG HEALTH MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2002 (22 years ago)
Entity Number: 2774805
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634
Principal Address ZIP Code:

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
KATE CASSO Chief Executive Officer 7700 FORSYTH BLVD., ST. LOUIS, MO, United States, 63105

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-06-11 2024-06-11 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-28 2024-06-11 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2016-06-28 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-30 2016-06-28 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2010-05-26 2016-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-26 2014-06-30 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2010-05-26 2016-06-28 Address 8735 HENDERSON ROAD / REN 2, TAMPA, FL, 33622, 5735, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240611001784 2024-06-11 BIENNIAL STATEMENT 2024-06-11
220606001419 2022-06-06 BIENNIAL STATEMENT 2022-06-01
200601061444 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-35406 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35405 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007056 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160628006310 2016-06-28 BIENNIAL STATEMENT 2016-06-01
140630006206 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120606006196 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100526002367 2010-05-26 BIENNIAL STATEMENT 2010-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State