| Name: | ALIVE & WELL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1971 (54 years ago) |
| Date of dissolution: | 23 Feb 2007 |
| Entity Number: | 307977 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER J SPENGLER | Chief Executive Officer | 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-04 | 2000-01-18 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 2000-01-18 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 1985-11-25 | 1999-10-12 | Address | 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-25 | 1999-10-12 | Address | 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-05-18 | 1985-11-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-05-18 | 1985-11-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070223000651 | 2007-02-23 | CERTIFICATE OF TERMINATION | 2007-02-23 |
| C313956-2 | 2002-03-21 | ASSUMED NAME CORP INITIAL FILING | 2002-03-21 |
| 010525002035 | 2001-05-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 000118002388 | 2000-01-18 | BIENNIAL STATEMENT | 1999-05-01 |
| 991012001817 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 930104002265 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
| B292331-2 | 1985-11-25 | CERTIFICATE OF AMENDMENT | 1985-11-25 |
| A940595-5 | 1983-01-13 | CERTIFICATE OF AMENDMENT | 1983-01-13 |
| 908828-4 | 1971-05-18 | APPLICATION OF AUTHORITY | 1971-05-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
