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WELLBRIDGE CLUB MANAGEMENT, INC.

Company Details

Name: WELLBRIDGE CLUB MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1999 (26 years ago)
Date of dissolution: 05 Mar 2009
Entity Number: 2337181
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 8400 E CRESCENT PARKWAY, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111
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
ED WILLIAMS Chief Executive Officer 8400 E CRESCENT PARKWAY, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2005-03-02 2007-01-22 Address 8400 E CRESCENT PKWY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2005-03-02 2007-01-22 Address 8400 E CRESCENT PKWY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2001-04-19 2005-03-02 Address WELLBRIDGE, 1700 BROADWAY / SUITE 1600, DENVER, CO, 80290, USA (Type of address: Chief Executive Officer)
2001-04-19 2005-03-02 Address 1700 BROADWAY / SUITE 1600, DENVER, CO, 80290, USA (Type of address: Principal Executive Office)
1999-01-21 2007-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090305000506 2009-03-05 CERTIFICATE OF TERMINATION 2009-03-05
090130002921 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070122002112 2007-01-22 BIENNIAL STATEMENT 2007-01-01
050302002657 2005-03-02 BIENNIAL STATEMENT 2005-01-01
040202000121 2004-02-02 CANCELLATION OF ANNULMENT OF AUTHORITY 2004-02-02
DP-1626145 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
010419002679 2001-04-19 BIENNIAL STATEMENT 2001-01-01
010411000808 2001-04-11 CERTIFICATE OF AMENDMENT 2001-04-11
990121000429 1999-01-21 APPLICATION OF AUTHORITY 1999-01-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State