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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ED WILLIAMS | Chief Executive Officer | 8400 E CRESCENT PARKWAY, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
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) |
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