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WELLSKY CORPORATION

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Company Details

Name: WELLSKY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1970 (55 years ago)
Entity Number: 287942
ZIP code: 12207
County: Suffolk
Principal Address: 11300 SWITZER ROAD, OVERLAND PARK, KS, United States, 66210
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 9000000

Type CAP

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
WILLIAM J. MILLER Chief Executive Officer 11300 SWITZER ROAD, OVERLAND PARK, KS, United States, 66210

Links between entities

Type:
Headquarter of
Company Number:
1158576
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
10062321
State:
Alaska
Type:
Headquarter of
Company Number:
000-935-339
State:
Alabama
Type:
Headquarter of
Company Number:
34e6f142-6062-e711-817e-00155d01c6c6
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0952782
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20201358298
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
F17000002182
State:
FLORIDA
Type:
Headquarter of
Company Number:
001707203
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1344517
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
631484
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_64142615
State:
ILLINOIS
ILLINOIS profile:

Unique Entity ID

Unique Entity ID:
E3UMA5NH2J97
CAGE Code:
44GB6
UEI Expiration Date:
2026-01-17

Business Information

Activation Date:
2025-01-21
Initial Registration Date:
2005-09-09

Legal Entity Identifier

LEI Number:
254900ZLPKLS3L6LB656

Registration Details:

Initial Registration Date:
2021-07-13
Next Renewal Date:
2022-07-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-06-26 2024-07-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-06-26 2024-06-26 Address 11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-07-12 Address 11300 SWITZER ROAD, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240712002239 2024-07-12 CERTIFICATE OF CORRECTION 2024-07-12
240626002362 2024-06-26 CERTIFICATE OF MERGER 2024-06-26
240106000028 2024-01-06 BIENNIAL STATEMENT 2024-01-06
230630001515 2023-06-30 CERTIFICATE OF MERGER 2023-06-30
230630003175 2023-06-30 CERTIFICATE OF MERGER 2023-06-30

Court Cases

Court Case Summary

Filing Date:
2019-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TANGUAY,
Party Role:
Plaintiff
Party Name:
WELLSKY CORPORATION
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State