Name: | GETWELLNETWORK, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jul 2003 (21 years ago) |
Entity Number: | 2932311 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 7700 OLD GEORGETOWN ROAD, 4TH FLOOR, BETHSEDA, MD, United States, 20814 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MICHAEL O'NEIL | Chief Executive Officer | 7700 OLD GEORGETOWN ROAD, 4TH FLOOR, BETHSEDA, MD, United States, 20814 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-03 | 2023-07-03 | Address | 7700 OLD GEORGETOWN ROAD, 4TH FLOOR, BETHSEDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
2015-07-01 | 2023-07-03 | Address | 7700 OLD GEORGETOWN ROAD, 4TH FLOOR, BETHSEDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
2015-07-01 | 2017-07-10 | Address | 7700 OLD GEORGETOWN ROAD, 4TH FLOOR, BETHSEDA, MD, 20814, USA (Type of address: Principal Executive Office) |
2013-07-22 | 2015-07-01 | Address | 7920 NORFOLK AVE 10TH FL, BETHSEDA, MD, 20814, USA (Type of address: Principal Executive Office) |
2013-07-22 | 2015-07-01 | Address | 7920 NORFOLK AVE 10TH FL, BETHSEDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
2010-08-24 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2010-08-24 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2006-09-27 | 2013-07-22 | Address | 7920 NORFOLK AVE 11TH FL, BETHSEDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
2006-09-27 | 2010-08-24 | Address | 7920 NORFOLK AVE 11TH FL, BETHSEDA, MD, 20814, USA (Type of address: Service of Process) |
2006-09-27 | 2013-07-22 | Address | 7920 NORFOLK AVE 11TH FL, BETHSEDA, MD, 20814, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230703000742 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
210728001274 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
190819000892 | 2019-08-19 | CERTIFICATE OF AMENDMENT | 2019-08-19 |
190806060924 | 2019-08-06 | BIENNIAL STATEMENT | 2019-07-01 |
170710006413 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
150701006965 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
130722006398 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
110630002477 | 2011-06-30 | BIENNIAL STATEMENT | 2011-07-01 |
100924002132 | 2010-09-24 | BIENNIAL STATEMENT | 2009-07-01 |
100824000701 | 2010-08-24 | CERTIFICATE OF CHANGE | 2010-08-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State