| Name: | WELLCARE OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1985 (39 years ago) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 1045983 |
| ZIP code: | 33634 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634 |
| Principal Address: | 7700 Forsyth Blvd., St. Louis, MO, United States, 63105 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| THOMAS HOLLARAN | Chief Executive Officer | ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-09 | 2023-03-28 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-09 | 2015-12-22 | Address | 29 NORTH WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2013-12-09 | Address | 8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229002431 | 2022-12-29 | CERTIFICATE OF MERGER | 2022-12-31 |
| 211209000383 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191202061430 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-14551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14550 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
