| Name: | WELLTHERA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Entity Number: | 3574857 |
| ZIP code: | 12211 (Companies in Albany, 12211) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211 |
| Principal Address: | 5 UPPER LOUDON RD, LOUDONVILLE, NY, United States, 12211 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FISET | Chief Executive Officer | 5 UPPER LOUDON RD, LOUDONVILLE, NY, United States, 12211 |
| Name | Role | Address |
|---|---|---|
| WELLTHERA, INC. | DOS Process Agent | 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, United States, 12211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-03-06 | 2023-03-06 | Address | 5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-06-18 | Address | 5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-06-18 | Address | 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process) |
| 2020-08-03 | 2023-03-06 | Address | 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process) |
| 2009-11-10 | 2023-03-06 | Address | 5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2020-08-03 | Address | 5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process) |
| 2007-10-01 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001693 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 230306002701 | 2023-03-06 | BIENNIAL STATEMENT | 2021-10-01 |
| 200803063234 | 2020-08-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 180504007325 | 2018-05-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151026006080 | 2015-10-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 141023006446 | 2014-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002936 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091110002337 | 2009-11-10 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000929 | 2007-10-01 | CERTIFICATE OF INCORPORATION | 2007-10-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
