WELLSKY CORPORATION

Headquarter

Company Details

Name:	WELLSKY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 1970 (55 years ago)
Entity Number:	287942
County:	Suffolk
Principal Address:	11300 SWITZER ROAD, OVERLAND PARK, KS, United States, 66210
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 0

Share Par Value 9000000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WELLSKY CORPORATION	10062321	Alaska
Headquarter of	WELLSKY CORPORATION	000-935-339	Alabama
Headquarter of	WELLSKY CORPORATION	1344517	CONNECTICUT
Headquarter of	WELLSKY CORPORATION	20201358298	COLORADO
Headquarter of	WELLSKY CORPORATION	631484	IDAHO
Headquarter of	WELLSKY CORPORATION	0952782	KENTUCKY
Headquarter of	WELLSKY CORPORATION	CORP_64142615	ILLINOIS
Headquarter of	WELLSKY CORPORATION	34e6f142-6062-e711-817e-00155d01c6c6	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

E3UMA5NH2J97

2025-03-18

11300 SWITZER RD, OVERLAND PARK, KS, 66210, 3665, USA

Business Information

URL	https://www.wellsky.com
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-03-20
Initial Registration Date	2005-09-09
Entity Start Date	1970-01-22
Fiscal Year End Close Date	Jun 30

Service Classifications

NAICS Codes	339113, 513210, 541511, 541513, 541519, 611420
Product and Service Codes	6640, R499

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DAVE MCMILLAN
Address	11300 SWITZER RD, OVERLAND PARK, KS, 66210, USA

Title	ALTERNATE POC
Name	STEPHEN GREENBERG
Role	SVP, HUMAN & SOCIAL SERVICES
Address	11300 SWITZER RD, OVERLAND PARK, KS, 66210, USA

Government Business
Title	PRIMARY POC
Name	DAVE MCMILLAN
Address	11300 SWITZER RD, OVERLAND PARK, KS, 66210, USA

Title	ALTERNATE POC
Name	JAMIE GARRETT
Address	11300 SWITZER RD, OVERLAND PARK, KS, 66210, USA

Past Performance
Title	PRIMARY POC
Name	VINCE VECCHIARELLI
Address	11300 SWITZER RD, OVERLAND PARK, KS, 66210, USA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900ZLPKLS3L6LB656

287942

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	c/o Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207
Headquarters	11300 Switzer Road, Overland Park, US-KS, US, 66210

Registration details

Registration Date	2021-07-13
Last Update	2022-07-14
Status	LAPSED
Next Renewal	2022-07-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	287942

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM J. MILLER	Chief Executive Officer	11300 SWITZER ROAD, OVERLAND PARK, KS, United States, 66210

History

Start date	End date	Type	Value
2024-07-12	2024-07-12	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-06-26	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-26	2024-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-26	2024-07-12	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-26	2024-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-26	2024-06-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-06-26	2024-07-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-31	2024-06-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-06	2024-06-26	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-01-06	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-06	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-06	2024-01-06	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-01-06	2024-01-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-09-13	2024-01-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-30	2023-06-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-30	2024-01-06	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-06-30	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-09-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-30	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-30	2024-01-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-30	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-30	2024-01-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-29	2023-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-29	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-29	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-29	2023-06-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-29	2023-06-29	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-06-30	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-29	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-10	2023-06-29	Address	11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2018-03-15	2023-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-15	2023-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-12	2020-01-10	Address	750 WARRENVILLE ROAD, SUITE 301, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2018-03-12	2020-01-10	Address	750 WARRENVILLE ROAD, SUITE 301, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2012-11-09	2018-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-09	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2008-01-25	2018-03-12	Address	11711 WEST 79TH ST, LENEXA, KS, 62214, USA (Type of address: Chief Executive Officer)
2006-02-24	2008-01-25	Address	11711 W 79TH ST, LENEX, KS, 66214, USA (Type of address: Chief Executive Officer)
2003-12-11	2012-11-09	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.1
2003-12-11	2003-12-11	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2003-12-11	2003-12-11	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.1
2003-12-11	2012-11-09	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2001-02-09	2012-11-09	Address	11711 WEST 79TH STREET, LENEXA, KS, 66214, USA (Type of address: Service of Process)
2001-02-09	2018-03-12	Address	11711 WEST 79TH STREET, LENEXA, KS, 66214, USA (Type of address: Principal Executive Office)
2001-02-09	2006-02-24	Address	11711 WEST 79TH STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
1995-05-10	2001-02-09	Address	1121 OLD WALT WHITMAN RD, MELVILLE, NY, 11746, USA (Type of address: Chief Executive Officer)
1995-05-10	2001-02-09	Address	280 TECHNOLOGY CIRCLE, SCOTTS VALLEY, CA, 95066, 0304, USA (Type of address: Principal Executive Office)
1991-08-06	2003-12-11	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1991-08-06	1991-08-06	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1991-08-06	2003-12-11	Shares	Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.1
1991-08-06	1991-08-06	Shares	Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.1
1991-04-30	2018-09-10	Name	MEDIWARE INFORMATION SYSTEMS, INC.
1990-05-22	1990-05-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1990-05-22	1991-08-06	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1990-05-22	1990-05-22	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.08
1990-05-22	1991-08-06	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.08
1990-04-20	2001-02-09	Address	1121 OLD WALT WHITMAN RD, ATT:PRESIDENT, MELVILLE, NY, 11747, 3005, USA (Type of address: Service of Process)
1988-04-18	1990-04-20	Address	100 CROSSWAYS PARK WEST, ATTN: PRESIDENT, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1987-12-31	1990-05-22	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
1987-03-26	1991-04-30	Name	HEMOCARE, INC.
1983-10-12	1987-12-31	Shares	Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01
1983-05-23	1983-10-12	Shares	Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.01
1982-07-16	1988-04-18	Address	88 SUNNYSIDE BLVD., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1970-01-22	1982-07-16	Address	770 LEXINGTON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1970-01-22	1987-03-26	Name	BINARY SYSTEMS, INC.
1970-01-22	1983-05-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240712002239	2024-07-12	CERTIFICATE OF CORRECTION	2024-07-12
240626002362	2024-06-26	CERTIFICATE OF MERGER	2024-06-26
240106000028	2024-01-06	BIENNIAL STATEMENT	2024-01-06
230630001515	2023-06-30	CERTIFICATE OF MERGER	2023-06-30
230630003175	2023-06-30	CERTIFICATE OF MERGER	2023-06-30
230629002874	2023-06-29	CERTIFICATE OF MERGER	2023-06-29
230629002925	2023-06-29	CERTIFICATE OF MERGER	2023-06-30
220107002702	2022-01-07	BIENNIAL STATEMENT	2022-01-07
200331000310	2020-03-31	CERTIFICATE OF MERGER	2020-03-31
200325000278	2020-03-25	CERTIFICATE OF MERGER	2020-03-25
200110060084	2020-01-10	BIENNIAL STATEMENT	2020-01-01
180910000674	2018-09-10	CERTIFICATE OF AMENDMENT	2018-09-10
180907000734	2018-09-07	CERTIFICATE OF MERGER	2018-09-07
180907000124	2018-09-07	CERTIFICATE OF MERGER	2018-09-10
180830000504	2018-08-30	CERTIFICATE OF MERGER	2018-08-31
180315000563	2018-03-15	CERTIFICATE OF CHANGE	2018-03-15
180312006226	2018-03-12	BIENNIAL STATEMENT	2018-01-01
160706002037	2016-07-06	BIENNIAL STATEMENT	2016-01-01
160324000469	2016-03-24	CERTIFICATE OF MERGER	2016-03-24
160324000246	2016-03-24	CERTIFICATE OF MERGER	2016-03-24
160323000654	2016-03-23	CERTIFICATE OF MERGER	2016-03-24
160323000580	2016-03-23	CERTIFICATE OF MERGER	2016-03-24
160322000627	2016-03-22	CERTIFICATE OF MERGER	2016-03-24
140319002440	2014-03-19	BIENNIAL STATEMENT	2014-01-01
121109000151	2012-11-09	CERTIFICATE OF MERGER	2012-11-09
121109000762	2012-11-09	CERTIFICATE OF AMENDMENT	2012-11-09
120119002116	2012-01-19	BIENNIAL STATEMENT	2012-01-01
100203002313	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080125002025	2008-01-25	BIENNIAL STATEMENT	2008-01-01
060224002339	2006-02-24	BIENNIAL STATEMENT	2006-01-01
051208000829	2005-12-08	CERTIFICATE OF AMENDMENT	2005-12-08
040123002606	2004-01-23	BIENNIAL STATEMENT	2004-01-01
031211000836	2003-12-11	CERTIFICATE OF AMENDMENT	2003-12-11
020611002216	2002-06-11	BIENNIAL STATEMENT	2002-01-01
020516000176	2002-05-16	CERTIFICATE OF CORRECTION	2002-05-16
010209002382	2001-02-09	BIENNIAL STATEMENT	2000-01-01
C293786-2	2000-09-27	ASSUMED NAME CORP INITIAL FILING	2000-09-27
960701000659	1996-07-01	CERTIFICATE OF AMENDMENT	1996-07-01
950510002125	1995-05-10	BIENNIAL STATEMENT	1994-01-01
920304000208	1992-03-04	CERTIFICATE OF AMENDMENT	1992-03-04
910806000172	1991-08-06	CERTIFICATE OF AMENDMENT	1991-08-06
910430000312	1991-04-30	CERTIFICATE OF AMENDMENT	1991-04-30
C144243-10	1990-05-22	CERTIFICATE OF AMENDMENT	1990-05-22
C132668-3	1990-04-20	CERTIFICATE OF AMENDMENT	1990-04-20
C129371-3	1990-04-12	CERTIFICATE OF AMENDMENT	1990-04-12
B628515-4	1988-04-18	CERTIFICATE OF AMENDMENT	1988-04-18
B628514-13	1988-04-18	CERTIFICATE OF AMENDMENT	1988-04-18
B585369-4	1987-12-31	CERTIFICATE OF AMENDMENT	1987-12-31
B549127-13	1987-09-28	CERTIFICATE OF AMENDMENT	1987-09-28
B475864-3	1987-03-26	CERTIFICATE OF AMENDMENT	1987-03-26
B475865-26	1987-03-26	CERTIFICATE OF AMENDMENT	1987-03-26
B350602-15	1986-04-24	CERTIFICATE OF AMENDMENT	1986-04-24
B028710-4	1983-10-12	CERTIFICATE OF AMENDMENT	1983-10-12
A982739-4	1983-05-23	CERTIFICATE OF AMENDMENT	1983-05-23
A886473-2	1982-07-16	CERTIFICATE OF AMENDMENT	1982-07-16
809438-5	1970-01-22	CERTIFICATE OF INCORPORATION	1970-01-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State