| Name: | WELLROUND PROVIDER GROUP, P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2019 (5 years ago) |
| Branch of: | WELLROUND PROVIDER GROUP, P.A. (Company Number P19000033546) (Florida) |
| Entity Number: | 5655903 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 26 Broadway Ste 318, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| NORA FELDPAUSCH | Chief Executive Officer | 26 BROADWAY STE 318, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 228 PARK AVE S PMB 88524, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 26 BROADWAY STE 318, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-06-19 | 2023-11-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-06-19 | 2023-11-07 | Address | 228 PARK AVE S PMB 88524, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-06-19 | 2023-11-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-06-02 | 2022-06-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-14 | 2020-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107002736 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 220619000039 | 2022-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-17 |
| 211105000499 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 200602000473 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| 191114000222 | 2019-11-14 | APPLICATION OF AUTHORITY | 2019-11-14 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
