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  5. WELCH ALLYN HOLDINGS, INC.

WELCH ALLYN HOLDINGS, INC.

Headquarter

Company Details

Name: WELCH ALLYN HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1946 (78 years ago)
Date of dissolution: 31 Dec 2015
Entity Number: 60560
ZIP code: 10005
County: Onondaga
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, United States, 13153

Shares Details

Shares issued 0

Share Par Value 1200

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of WELCH ALLYN HOLDINGS, INC., Alabama 000-921-636 Alabama

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JULIE A SHIMER Chief Executive Officer 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, United States, 13153

History

Start date End date Type Value
2015-11-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-11-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-08 2015-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-09-08 2015-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-03-31 2015-09-08 Shares Share type: PAR VALUE, Number of shares: 157442600, Par value: 0.01
2007-08-01 2015-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-01 2015-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-12-18 2008-12-18 Address 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, 13153, USA (Type of address: Chief Executive Officer)
2001-04-24 2006-12-18 Address STATE ST RD, SKANEATELES FALLS, NY, 13153, USA (Type of address: Chief Executive Officer)
1997-02-12 2007-08-01 Address 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, 13153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-939 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-938 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151223000478 2015-12-23 CERTIFICATE OF MERGER 2015-12-31
151116000636 2015-11-16 CERTIFICATE OF CHANGE 2015-11-16
150908000687 2015-09-08 CERTIFICATE OF MERGER 2015-09-08
141201006663 2014-12-01 BIENNIAL STATEMENT 2014-12-01
140331000394 2014-03-31 CERTIFICATE OF AMENDMENT 2014-03-31
121211006814 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110719002949 2011-07-19 BIENNIAL STATEMENT 2010-12-01
081218002551 2008-12-18 BIENNIAL STATEMENT 2008-12-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V501A80699 2008-09-26 2008-09-26 2008-09-26
Unique Award Key CONT_AWD_V501A80699_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300
PO AWARD V673A81442 2008-09-26 2008-10-26 2008-10-26
Unique Award Key CONT_AWD_V673A81442_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300
DO AWARD V756A80268 2008-09-25 2008-10-31 2008-10-31
Unique Award Key CONT_AWD_V756A80268_3600_V797P3588K_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET ROAD, SKANEATELES FALLS, 131535301
DO AWARD V564A80829 2008-09-25 2008-10-05 2008-10-05
Unique Award Key CONT_AWD_V564A80829_3600_V797P3588K_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET ROAD, SKANEATELES FALLS, 131535301
PO AWARD V621P87496 2008-09-24 2008-10-04 2008-10-04
Unique Award Key CONT_AWD_V621P87496_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300
PO AWARD V618A80330 2008-09-24 2009-09-24 2009-09-24
Unique Award Key CONT_AWD_V618A80330_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title OXIMETER
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300
DCA AWARD SPM2DS08C1349 2008-09-24 2008-10-07 2008-10-07
Unique Award Key CONT_AWD_SPM2DS08C1349_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4508708084!LARYNGOSC
NAICS Code 424210: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALERS
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300
PO AWARD V603P89784 2008-09-23 2008-09-25 2008-09-25
Unique Award Key CONT_AWD_V603P89784_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300
PO AWARD V6628P1743 2008-09-23 2008-10-03 2008-10-03
Unique Award Key CONT_AWD_V6628P1743_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300
PO AWARD V6898A9002 2008-09-23 2008-10-23 2008-10-23
Unique Award Key CONT_AWD_V6898A9002_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient WELCH ALLYN HOLDINGS, INC.
UEI MJHCEV5W8NM3
Legacy DUNS 002240281
Recipient Address UNITED STATES, 4341 STATE STREET RD, SKANEATELES FALLS, 131535300

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JULIE A SHIMER

WELCH ALLYN PROTOCOL, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

4341 STATE STREET ROAD, SKANEATELES FALLS, NY, United States, 13153

WELCH ALLYN PROTOCOL, INC. WAC ADVERTISING LTD.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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