AMERICAN WELL CORPORATION (Entity# 03398989) is a corporation registered with California Secretary of State. The business incorporation date is May 31, 2011. The corporation status is Forfeited.
| Corporation Number | 03398989 |
| Corporation Name | AMERICAN WELL CORPORATION |
| Incorporation Date | 2011-05-31 |
| Corporation Status | Forfeited |
| SO File Number | EK92623 |
| SO File Date | 2012-05-10 |
| Mailing Address |
75 State Street 26th Floor Boston MA 02109 |
| CEO Name | IDO SCHOENBERG |
| CEO Address |
2 Avery Street #30e Boston MA 02111 |
| Agent Name | MATTHEW FRANCIS |
| Agent Address |
1938 Port Bishop Place Newport Beach CA 92660 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-01-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-01-13 | - Secretary of State Forfeiture |
| Street Address |
75 STATE STREET 26TH FLOOR |
| City | BOSTON |
| State | MA |
| Zip Code | 02109 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Santander Holdings Usa, Inc. | 75 State Street, Boston, MA 02109 | SCOTT POWELL | 2015-05-05 |
| Online Care Network IIi P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | PETER ANTALL MD | 2012-08-16 |
| Online Care Network II P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | PETER ANTALL MD | 2012-08-16 |
| Online Care Group P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | PETER ANTALL MD | 2012-07-26 |
| Windstar Holding Company | 75 State Street, Suite 2701, Boston, MA 02109 | FELIPE PINEL | 2009-08-21 |
| Western Wind Energy Us Corporation | 75 State Street, Boston, MA 02109 | RICHARD LEGAULT | 2008-02-13 |
| Hellman, Jordan Management Company, Inc. | 75 State Street, Suite 2420, Boston, MA 02109 | GERALD REID JORDAN | 2005-01-20 |
| Energy Transport Limited | 75 State Street, Boston, MA 02109 | KENNETH F. BURNES | 1985-04-03 |
| Clinical Data, Inc. | 75 State Street, Boston, MA 02109 | ISRAEL M. STEIN, M.D. | 1979-08-01 |
| Cdm Smith Inc. | 75 State Street, Suite 701, Boston, MA 02109 | STEPHEN J HICKOX | 1977-12-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MATTHEW FRANCIS |
Please comment or provide details below to improve the information on AMERICAN WELL CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.