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WELLCARE INSURANCE AGENCY, INC.

Branch

Company Details

Name: WELLCARE INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 2006 (18 years ago)
Branch of: WELLCARE INSURANCE AGENCY, INC. (Company Number CORP_64835033) (Illinois)
Entity Number: 3391973
County: New York
Date of dissolution: 14 Jan 2011
Place of Formation: Illinois
Address: 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634
Address ZIP Code:
Principal Address: 200 W ADAMS ST, STE 800, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEC CUNNINGHAM Chief Executive Officer 8735 HENDERSON RD, TAMPA, FL, United States, 33634

History

Start date End date Type Value
2009-09-16 2011-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-16 2011-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-08 2010-07-19 Address 8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2008-07-03 2009-09-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-07-03 2009-09-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-24 2008-07-03 Address 11 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-24 2008-07-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110114000720 2011-01-14 SURRENDER OF AUTHORITY 2011-01-14
100719002633 2010-07-19 BIENNIAL STATEMENT 2010-07-01
090916000825 2009-09-16 CERTIFICATE OF CHANGE 2009-09-16
080708002064 2008-07-08 BIENNIAL STATEMENT 2008-07-01
080703000097 2008-07-03 CERTIFICATE OF CHANGE 2008-07-03
060724000640 2006-07-24 APPLICATION OF AUTHORITY 2006-07-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State