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SENIOR WHOLE HEALTH MANAGEMENT COMPANY, INC.

Company Details

Name: SENIOR WHOLE HEALTH MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2006 (18 years ago)
Entity Number: 3425212
County: Albany
Date of dissolution: 12 Oct 2021
Place of Formation: Delaware
Principal Address: 58 CHARLES ST, CAMBRIDGE, MA, United States, 02141
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISSIE COOPER Chief Executive Officer 4801 E. WASHINGTON STREET, PHOENIX, AZ, United States, 85034

History

Start date End date Type Value
2020-10-29 2021-10-12 Address 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2018-10-15 2020-10-29 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2018-05-30 2021-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-26 2021-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-10-01 2018-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-10-01 2018-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-27 2018-10-15 Address 58 CHARLES STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2012-03-30 2013-10-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-01-05 2013-10-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-10-02 2012-11-27 Address 58 CHARLES ST, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211012002274 2021-10-12 CERTIFICATE OF TERMINATION 2021-10-12
201029060200 2020-10-29 BIENNIAL STATEMENT 2020-10-01
181015006517 2018-10-15 BIENNIAL STATEMENT 2018-10-01
180530000051 2018-05-30 CERTIFICATE OF CHANGE 2018-05-30
180326000261 2018-03-26 CERTIFICATE OF CHANGE 2018-03-26
161031006083 2016-10-31 BIENNIAL STATEMENT 2016-10-01
141030006221 2014-10-30 BIENNIAL STATEMENT 2014-10-01
131001000658 2013-10-01 CERTIFICATE OF CHANGE 2013-10-01
121127002408 2012-11-27 BIENNIAL STATEMENT 2012-10-01
120330000308 2012-03-30 CERTIFICATE OF CHANGE 2012-03-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State