Search icon

GETWELLNETWORK, INC.

Company Details

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

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
MICHAEL O'NEIL Chief Executive Officer 7700 OLD GEORGETOWN ROAD, 4TH FLOOR, BETHSEDA, MD, United States, 20814

History

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)

Filings

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