| Name: | JOHNSON & JOHNSON HEALTH AND WELLNESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2008 (17 years ago) |
| Entity Number: | 3743073 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 28 liberty st, New York, NY, United States, 10005 |
| Principal Address: | One Johnson &, Johnson Plaza, New Brunswick, NJ, United States, 08933 |
| Name | Role | Address |
|---|---|---|
| JOHNSON & JOHNSON HEALTH AND WELLNESS SOLUTIONS, INC. | DOS Process Agent | 28 liberty st, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHASHI MANDAPATY | Chief Executive Officer | ONE JOHNSON &, JOHNSON PLAZA, NEW BRUNSWICK, NJ, United States, 08933 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-11-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2020-11-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-03 | 2024-11-12 | Address | ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112001204 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 221119000144 | 2022-11-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125060176 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-51101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006842 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
