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WOLTERS KLUWER HEALTH, INC.

Company Details

Name: WOLTERS KLUWER HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2001 (23 years ago)
Entity Number: 2693811
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2001 MARKET STREET, PHILADELPHIA, PA, United States, 19103
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STACEY CAYWOOD Chief Executive Officer 230 3RD AVE, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 230 3RD AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 230 THIRD AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-18 2023-10-02 Address 230 THIRD AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2015-10-07 2019-10-07 Address 2001 MARKET STREET, 7TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2015-10-07 2017-10-18 Address 2001 MARKET STREET, 7TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2011-11-02 2015-10-07 Address 2001 MARKET STREET, 7TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2009-10-27 2011-11-02 Address 76 NINTH AVE 7TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-10-27 2019-01-28 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002005452 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004001663 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191007060715 2019-10-07 BIENNIAL STATEMENT 2019-10-01
SR-34236 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34235 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171018006057 2017-10-18 BIENNIAL STATEMENT 2017-10-01
151007006071 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131007006115 2013-10-07 BIENNIAL STATEMENT 2013-10-01
111102002254 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091027002679 2009-10-27 BIENNIAL STATEMENT 2009-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State