| Name: | POWER WELLNESS MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Oct 2009 (15 years ago) |
| Branch of: | POWER WELLNESS MANAGEMENT, LLC, Illinois (Company Number CORP_16132969) |
| Entity Number: | 3863208 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2024-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-10-02 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920001179 | 2024-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-09 |
| 231031003877 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 220825003290 | 2022-08-25 | BIENNIAL STATEMENT | 2021-10-01 |
| 191120060320 | 2019-11-20 | BIENNIAL STATEMENT | 2019-10-01 |
| 171016006357 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006183 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006541 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103003206 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091201000734 | 2009-12-01 | CERTIFICATE OF PUBLICATION | 2009-12-01 |
| 091002000667 | 2009-10-02 | APPLICATION OF AUTHORITY | 2009-10-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
