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THE WELLCARE MANAGEMENT GROUP, INC.

Headquarter

Company Details

Name: THE WELLCARE MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1983 (41 years ago)
Entity Number: 863789
County: New York
Place of Formation: New York
Principal Address: 8735 HENDERSON RD, TAMPA, FL, United States, 33634
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE WELLCARE MANAGEMENT GROUP, INC. 0551809 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
900630 PARK WEST HURLEY AVE EXTENSION, KINGSTON, NY, 12401 PARK WEST HURLEY AVE EXTENSION, KINGSTON, NY, 12401 9143384110

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File number 000-21684
Filing date 2002-08-09
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Form type 8-K
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Form type 4
File number 000-21684
Filing date 1999-06-25
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Form type 4
File number 000-21684
Filing date 1999-06-25
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Form type 4
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File number 005-43553
Filing date 1999-06-18

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File number 000-21684
Filing date 1999-05-18
Reporting date 1999-03-31

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File number 000-21684
Filing date 1999-04-01
Reporting date 1998-12-31

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Form type 10-Q
File number 000-21684
Filing date 1998-11-16
Reporting date 1998-09-30

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Form type 10-Q
File number 000-21684
Filing date 1998-08-14
Reporting date 1998-06-30

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Form type SC 13D
File number 005-43553
Filing date 1998-06-25

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File number 000-21684
Filing date 1998-05-15
Reporting date 1998-03-31

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Form type DEF 14A
File number 000-21684
Filing date 1998-05-01
Reporting date 1998-05-01

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Form type ARS
File number 000-21684
Filing date 1998-05-01
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File number 000-21684
Filing date 1998-03-31
Reporting date 1997-12-31

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Form type 4
File number 000-21684
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Reporting date 1998-01-01

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Form type 4
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Filing date 1998-02-02
Reporting date 1998-01-01

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Form type 4
File number 000-21684
Filing date 1998-02-02
Reporting date 1998-01-01

Filings since 1998-02-02

Form type 4
File number 000-21684
Filing date 1998-02-02
Reporting date 1998-01-01

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Form type SC 13D/A
File number 005-43553
Filing date 1998-01-21

Filings since 1997-11-14

Form type 10-Q
File number 000-21684
Filing date 1997-11-14
Reporting date 1997-09-30

Filings since 1997-08-14

Form type 10-Q
File number 000-21684
Filing date 1997-08-14
Reporting date 1997-06-30

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Form type 10-Q
File number 000-21684
Filing date 1997-05-15
Reporting date 1997-03-31

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Form type DEF 14A
File number 000-21684
Filing date 1997-05-14
Reporting date 1997-05-15

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Form type PRE 14A
File number 000-21684
Filing date 1997-05-05
Reporting date 1997-05-05

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Form type SC 13D/A
File number 005-43553
Filing date 1997-03-28

Filings since 1997-03-28

Form type 10-K
File number 000-21684
Filing date 1997-03-28
Reporting date 1996-12-31

Filings since 1997-03-26

Form type SC 13D/A
File number 005-43553
Filing date 1997-03-26

Filings since 1997-03-12

Form type SC 13D/A
File number 005-43553
Filing date 1997-03-12

Filings since 1997-02-19

Form type SC 13D/A
File number 005-43553
Filing date 1997-02-19

Filings since 1996-11-14

Form type 10-Q
File number 000-21684
Filing date 1996-11-14
Reporting date 1996-09-30

Filings since 1996-10-07

Form type 10-Q/A
File number 000-21684
Filing date 1996-10-07
Reporting date 1996-06-30

Filings since 1996-08-14

Form type 10-Q
File number 000-21684
Filing date 1996-08-14
Reporting date 1996-06-30

Filings since 1996-07-01

Form type DEF 14A
File number 000-21684
Filing date 1996-07-01
Reporting date 1996-07-23

Filings since 1996-06-14

Form type 10-K/A
File number 000-21684
Filing date 1996-06-14
Reporting date 1995-12-31

Filings since 1996-06-14

Form type 10-Q/A
File number 000-21684
Filing date 1996-06-14
Reporting date 1996-03-31

Filings since 1996-05-31

Form type 10-Q
File number 000-21684
Filing date 1996-05-31
Reporting date 1996-03-31

Filings since 1996-05-31

Form type 10-K
File number 000-21684
Filing date 1996-05-31
Reporting date 1995-12-31

Filings since 1996-05-15

Form type NT 10-Q
File number 000-21684
Filing date 1996-05-15
Reporting date 1996-03-31

Filings since 1995-03-10

Form type SC 13G/A
File number 005-43553
Filing date 1995-03-10

Filings since 1995-02-06

Form type SC 13G
File number 005-43553
Filing date 1995-02-06

Chief Executive Officer

Name Role Address
KATIE CASSO Chief Executive Officer 7700 FORSYTH BLVD., ST. LOUIS, MO, United States, 63105

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-08-28 2023-08-28 Address 8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2021-07-26 2023-08-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2019-01-28 2023-08-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01 2019-01-28 Address 8735 HENDERSON RD., 13TH FLOOR, TAMPA, FL, 33634, USA (Type of address: Service of Process)
2015-08-10 2023-08-28 Address 8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2015-08-10 2017-08-01 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-05 2015-08-10 Address 8735 HANDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2011-08-15 2013-08-05 Address 8735 HANDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230828000588 2023-08-28 BIENNIAL STATEMENT 2023-08-01
210826001415 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190802060833 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-12511 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007208 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150810006388 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130805006793 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110815002894 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090923000042 2009-09-23 CERTIFICATE OF CHANGE 2009-09-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State