Home Page
Counties
New York
12207
WELLTOWER OP INC.

WELLTOWER OP INC.

Company Details

Name:	WELLTOWER OP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Oct 1996 (28 years ago)
Date of dissolution:	25 May 2022
Entity Number:	2071642
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	WELLTOWER OP INC.
Principal Address:	4500 DORR STREET, TOLEDO, OH, United States, 43615
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS J. DEROSA	Chief Executive Officer	4500 DORR STREET, TOLEDO, OH, United States, 43615

History

Start date	End date	Type	Value
2020-10-01	2022-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-16	2022-05-25	Address	4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer)
2012-10-01	2016-10-04	Address	4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Principal Executive Office)
2012-10-01	2014-10-16	Address	4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer)
2010-05-21	2022-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-05-21	2020-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-31	2012-10-01	Address	1 SEAGATE, STE 1500, TOLEDO, OH, 43604, USA (Type of address: Principal Executive Office)
2002-10-31	2012-10-01	Address	1 SEAGATE STE 1500, PO BOX 1475, TOLEDO, OH, 43603, 1475, USA (Type of address: Chief Executive Officer)
2000-11-13	2002-10-31	Address	ONE SEAGATE SUITE 1500, PO BOX 1475, TOLEDO, OH, 43603, 1475, USA (Type of address: Principal Executive Office)
2000-11-13	2002-10-31	Address	ONE SEAGATE SUITE 1500, PO BOX 1475, TOLEDO, OH, 43603, 1475, USA (Type of address: Chief Executive Officer)
2000-02-14	2010-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-06	2000-11-13	Address	1 SEAGATE, STE 1500, PO BOX 1475, TOLEDO, OH, 43603, 1475, USA (Type of address: Chief Executive Officer)
1999-01-06	2000-11-13	Address	1 SEAGATE, STE 1500, PO BOX 1475, TOLEDO, OH, 43603, 1475, USA (Type of address: Principal Executive Office)
1996-10-03	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220525000550	2022-05-25	CERTIFICATE OF TERMINATION	2022-05-25
201001061910	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001007249	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004006926	2016-10-04	BIENNIAL STATEMENT	2016-10-01
150930000647	2015-09-30	CERTIFICATE OF AMENDMENT	2015-09-30
141016006652	2014-10-16	BIENNIAL STATEMENT	2014-10-01
121001006498	2012-10-01	BIENNIAL STATEMENT	2012-10-01
100908002391	2010-09-08	BIENNIAL STATEMENT	2010-10-01
100521000632	2010-05-21	CERTIFICATE OF CHANGE	2010-05-21
081003002722	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061026003325	2006-10-26	BIENNIAL STATEMENT	2006-10-01
041013002570	2004-10-13	BIENNIAL STATEMENT	2004-10-01
021031002333	2002-10-31	BIENNIAL STATEMENT	2002-10-01
001113002354	2000-11-13	BIENNIAL STATEMENT	2000-10-01
000214000332	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
990106002560	1999-01-06	BIENNIAL STATEMENT	1998-10-01
961003000231	1996-10-03	APPLICATION OF AUTHORITY	1996-10-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State