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WELLCENTIVE, INC.

Company Details

Name: WELLCENTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 2016 (9 years ago)
Date of dissolution: 05 Jul 2022
Entity Number: 4971919
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 100 NORTH POINT CENTER EAST, SUITE 320, ALPHARETTA, GA, United States, 30022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LING LIU Chief Executive Officer 222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, United States, 02141

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-07-20 2022-07-06 Address 222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2018-07-10 2020-07-20 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2016-07-01 2022-07-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220706000318 2022-07-05 CERTIFICATE OF TERMINATION 2022-07-05
200720060526 2020-07-20 BIENNIAL STATEMENT 2020-07-01
180710006007 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160701000329 2016-07-01 APPLICATION OF AUTHORITY 2016-07-01

Date of last update: 14 Jan 2025

Sources: New York Secretary of State