| Name: | WELLTHEOS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jan 2017 (8 years ago) |
| Entity Number: | 5069145 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WELLTHEOS LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-27 | 2019-01-03 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-17 | 2017-11-27 | Address | CEWIT STONY BROOK R&D PARK, 1500 STONY BROOK ROAD, STONY BROOK, NY, 11794, 6040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004014 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230104000783 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062312 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-77561 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-77560 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190103060226 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 171127000644 | 2017-11-27 | CERTIFICATE OF CHANGE | 2017-11-27 |
| 170117001125 | 2017-01-17 | APPLICATION OF AUTHORITY | 2017-01-17 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
