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THE WELLCARE MANAGEMENT GROUP, INC.

THE WELLCARE MANAGEMENT GROUP, INC.

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Company Details

Name:	THE WELLCARE MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1983 (42 years ago)
Entity Number:	863789
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	8735 HENDERSON RD, TAMPA, FL, United States, 33634
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KATIE CASSO	Chief Executive Officer	7700 FORSYTH BLVD., ST. LOUIS, MO, United States, 63105

Agent

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

DOS Process Agent

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

Links between entities

Type:

Headquarter of

Company Number:

0551809

State:

CONNECTICUT

CONNECTICUT profile:

THE WELLCARE MANAGEMENT GROUP, INC. (CT)

Central Index Key

CIK number:

0000900630

Phone:

9143384110

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

15-12G

File number:

000-21684

Filing date:

2002-08-09

File:

Form type:

DEFM14A

File number:

000-21684

Filing date:

2002-06-25

File:

Form type:

PREM14A

File number:

000-21684

Filing date:

2002-06-12

File:

Form type:

SC 13D

File number:

005-45034

Filing date:

2002-05-30

File:

Form type:

SC 13D

File number:

005-45034

Filing date:

2002-05-29

File:

History

Start date	End date	Type	Value
2023-08-28	2023-08-28	Address	8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2023-08-28	2023-08-28	Address	7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2021-07-26	2023-08-28	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2019-01-28	2023-08-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-08-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230828000588	2023-08-28	BIENNIAL STATEMENT	2023-08-01
210826001415	2021-08-26	BIENNIAL STATEMENT	2021-08-26
190802060833	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-12510	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12511	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Trademarks Section

Serial Number:

75026850

Mark:

BIENESTAR TOTAL WELLNESS PROGRAM

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1995-11-27

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

BIENESTAR TOTAL WELLNESS PROGRAM

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

providing prepaid preventive healthcare services

First Use:

1995-09-04

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State