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LIVE WELL FINANCIAL, INC.

Company Details

Name: LIVE WELL FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2006 (19 years ago)
Entity Number: 3326365
ZIP code: 23225
County: New York
Place of Formation: Delaware
Address: 1011 BOULDER SPRINGS DRIVE, SUITE 420, RICHMOND, VA, United States, 23225

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MICHAEL CHRISTOPHER HILD Chief Executive Officer 1011 BOULDER SPRINGS DRIVE, SUITE 420, RICHMOND, VA, United States, 23225

History

Start date End date Type Value
2016-12-06 2019-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-06 2019-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-22 2018-02-01 Address 1011 BOULDER SPRINGS DR, SUITE 420, RICHMOND, VA, 23225, USA (Type of address: Principal Executive Office)
2016-02-22 2016-12-06 Address 1011 BOULDER SPRINGS DR, SUITE 420, RICHMOND, VA, 23225, USA (Type of address: Service of Process)
2016-02-22 2018-02-01 Address 1011 BOULDER SPRINGS DR, SUITE 420, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)
2014-04-22 2016-02-22 Address 101 BOULDER SPRINGS DR, 420, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)
2014-04-22 2016-02-22 Address 1011 BOULDER SPRINGS DR, 420, RICHMOND, VA, 23225, USA (Type of address: Principal Executive Office)
2014-04-22 2016-02-22 Address 1011 BOULDER SPRINGS DR, 420, RICHMOND, VA, 23225, USA (Type of address: Service of Process)
2008-02-15 2014-04-22 Address 830 E. MAIN ST., STE 1000, RICHMOND, VA, 23219, USA (Type of address: Service of Process)
2008-02-15 2014-04-22 Address 830 E. MAIN ST., STE 1000, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191218000360 2019-12-18 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-12-18
191009000069 2019-10-09 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-11-08
180201006105 2018-02-01 BIENNIAL STATEMENT 2018-02-01
161206000025 2016-12-06 CERTIFICATE OF CHANGE 2016-12-06
160222006054 2016-02-22 BIENNIAL STATEMENT 2016-02-01
140422002089 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120322002231 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100223002239 2010-02-23 BIENNIAL STATEMENT 2010-02-01
091013000619 2009-10-13 CERTIFICATE OF AMENDMENT 2009-10-13
080215002145 2008-02-15 BIENNIAL STATEMENT 2008-02-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State