| Name: | WELLS HEALTHCARE COMMUNICATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2003 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2954758 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN DANIEL GIBBS, 230 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10169 |
| Principal Address: | 230 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN DANIEL GIBBS, 230 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| MARK FORBES IRVING | Chief Executive Officer | MT PLEASANT HOUSE, 2-6 LONSDALE GARDENS, TUNBRIDGE WELLS KENT, United Kingdom, TN1-1HJ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-31 | 2011-08-30 | Address | ATTN: LYNETTE SARNO, ESQ., STE 2500, 1270 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2005-10-21 | 2010-10-26 | Name | INTERLACE GLOBAL INC. |
| 2003-09-17 | 2005-10-21 | Name | WELLS HEALTHCARE COMMUNICATIONS INC. |
| 2003-09-17 | 2006-05-31 | Address | 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2148977 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110830002455 | 2011-08-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 101026000499 | 2010-10-26 | CERTIFICATE OF AMENDMENT | 2010-10-26 |
| 060531000422 | 2006-05-31 | CERTIFICATE OF CHANGE | 2006-05-31 |
| 051021000354 | 2005-10-21 | CERTIFICATE OF AMENDMENT | 2005-10-21 |
| 030917000182 | 2003-09-17 | CERTIFICATE OF INCORPORATION | 2003-09-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
