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WELCH ALLYN PROTOCOL, INC.

Company Details

Name: WELCH ALLYN PROTOCOL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1992 (33 years ago)
Date of dissolution: 13 Oct 2009
Entity Number: 1637898
ZIP code: 13153
County: New York
Place of Formation: Oregon
Address: 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, United States, 13153
Principal Address: 4341 STATE ST RD, SKANEATELES FALLS, NY, United States, 13153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, United States, 13153

Chief Executive Officer

Name Role Address
JULIE A SHIMER Chief Executive Officer 4341 STAE ST RD, SKANEATELES FALLS, NY, United States, 13153

History

Start date End date Type Value
2007-07-27 2009-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-27 2009-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-23 2008-06-03 Address 4341 STATE ST RD, SKANEATELES FALLS, NY, 13153, USA (Type of address: Chief Executive Officer)
2002-05-08 2006-05-23 Address 2812 BEACON HILL DR, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer)
2002-05-08 2006-05-23 Address 8500 SW CREEKSIDE PL, BEAVERTON, OR, 97008, 7107, USA (Type of address: Principal Executive Office)
2000-06-09 2002-05-08 Address 8500 S.W. CREEKSIDE PL, BEAVERTON, OR, 97008, 7107, USA (Type of address: Chief Executive Officer)
1999-09-24 2007-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2007-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-12 2002-05-08 Address 8500 SOUTHWEST CREEKSIDE PLACE, BEAVERTON, OR, 97008, 7107, USA (Type of address: Principal Executive Office)
1998-05-12 2000-06-09 Address 8500 SOUTHWEST CREEKSIDE PLACE, BEAVERTON, OR, 97008, 7107, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
091013000561 2009-10-13 SURRENDER OF AUTHORITY 2009-10-13
080603002849 2008-06-03 BIENNIAL STATEMENT 2008-05-01
070727000210 2007-07-27 CERTIFICATE OF CHANGE 2007-07-27
060523003308 2006-05-23 BIENNIAL STATEMENT 2006-05-01
040504002352 2004-05-04 BIENNIAL STATEMENT 2004-05-01
020508002741 2002-05-08 BIENNIAL STATEMENT 2002-05-01
020228000107 2002-02-28 CERTIFICATE OF AMENDMENT 2002-02-28
000609002499 2000-06-09 BIENNIAL STATEMENT 2000-05-01
990924000080 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
980512002453 1998-05-12 BIENNIAL STATEMENT 1998-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State