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ALERE WELLOLOGY, INC.

ALERE WELLOLOGY, INC.

Company Details

Name:	ALERE WELLOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2001 (24 years ago)
Entity Number:	2610840
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3200 WINDY ROAD, SUITE B-100, ATLANTA, GA, United States, 30339
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL ERIC WEISSEL	Chief Executive Officer	100 QUANNAPOWITT PARKWAY, SUITE 405, MA023-3000, WAKEFIELD, MA, United States, 01880

History

Start date	End date	Type	Value
2015-02-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-05	2017-02-01	Address	51 SAWYER ROAD, SUITE 200, WALTHAM, ME, 02453, USA (Type of address: Principal Executive Office)
2015-02-05	2017-02-01	Address	100 QUANNAPOWITT PKWY, SUITE 405, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2013-02-04	2015-02-05	Address	3200 WINDY HILL RD, SUITE B-100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-07-19	2015-02-05	Address	6451 NORTH FEDERAL HWY, STE 900, FT LAUDERDALE, FL, 33308, USA (Type of address: Principal Executive Office)
2011-01-03	2015-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-01-03	2015-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-17	2011-07-19	Address	3200 WINDY HILL RD, SUITE 100, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2010-09-17	2013-02-04	Address	3200 WINDY HILL RD, SUITE 100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2005-12-30	2010-09-17	Address	1850 PARKWAY PL, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2003-03-12	2010-09-17	Address	1850 PARKWAY PL, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
2003-03-12	2005-12-30	Address	1430 SPRINGHILL RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2001-02-28	2011-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-28	2001-02-28	Name	QUALITY ONCOLOGY, INC.
2001-02-28	2011-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-28	2009-03-18	Name	QUALITY ONCOLOGY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-32895	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32894	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006929	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150224000265	2015-02-24	CERTIFICATE OF CHANGE	2015-02-24
150205006805	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130204006414	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110719002907	2011-07-19	BIENNIAL STATEMENT	2011-02-01
110103000751	2011-01-03	CERTIFICATE OF CHANGE	2011-01-03
100917002529	2010-09-17	BIENNIAL STATEMENT	2009-02-01
090318000435	2009-03-18	CERTIFICATE OF AMENDMENT	2009-03-18
070308002199	2007-03-08	BIENNIAL STATEMENT	2007-02-01
051230002203	2005-12-30	BIENNIAL STATEMENT	2005-02-01
030312002935	2003-03-12	BIENNIAL STATEMENT	2003-02-01
010228000143	2001-02-28	APPLICATION OF AUTHORITY	2001-02-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State