| Name: | WOLTERS KLUWER ELM SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2014 (10 years ago) |
| Entity Number: | 4659028 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2929 ALLEN PARKWAY, SUITE 3300, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN O'MALLEY | Chief Executive Officer | 2929 ALLEN PARKWAY, SUITE 3300, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 28 LIBERTY ST, 43RD FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 2929 ALLEN PARKWAY, SUITE 3300, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-01 | Address | 28 LIBERTY ST, 43RD FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-10-04 | 2020-10-13 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039026 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004003635 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060688 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-69237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181010006236 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007213 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 150311000592 | 2015-03-11 | CERTIFICATE OF AMENDMENT | 2015-03-11 |
| 141030000631 | 2014-10-30 | APPLICATION OF AUTHORITY | 2014-10-30 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
