| Entity Name: | CONSUMER WELLNESS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 27 Jun 2014 |
| Business ALEI: | 1147468 |
| Annual report due: | 27 Jun 2023 |
| NAICS code: | 541199 - All Other Legal Services |
| Business address: | 17930 International Blvd, Suite 1000, Seatac, WA, 98188, United States |
| Mailing address: | 1423 Red Ventures Dr, Building RV4, 3rd Floor, Fort Mill, SC, United States, 29707-5019 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER MARSHALL GILL | Officer | 9900 Bren Rd E, Minnetonka, MN, 55343, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| Heather Anastasia Lang | Officer | 9900 Bren Rd East, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Shawna Marie Gisch | Officer | 11000 Optum Cir, MN101-E900, Eden Prairie, MN, 55344-2503, United States | 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States |
| JEANNE LOUISE SHINGLETON | Officer | 3200 Windy Hill Road, Suite B-100, Atlanta, GA, 30339, United States | 2100 RIVEREDGE PARKWAY, SUITE 500, ATLANTA, GA, 30328, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shawna Marie Gisch | Director | 11000 Optum Cir, MN101-E900, Eden Prairie, MN, 55344-2503, United States | 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALERE WELLBEING, INC. | CONSUMER WELLNESS SOLUTIONS, INC. | 2017-12-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011749679 | 2023-03-23 | 2023-03-23 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010347629 | 2022-06-08 | No data | Annual Report | Annual Report | 2022 |
| 0007370276 | 2021-06-12 | No data | Annual Report | Annual Report | 2021 |
| 0006923469 | 2020-06-13 | No data | Annual Report | Annual Report | 2020 |
| 0006550116 | 2019-05-02 | No data | Annual Report | Annual Report | 2019 |
| 0006184044 | 2018-05-15 | No data | Annual Report | Annual Report | 2018 |
| 0006006490 | 2017-12-29 | 2017-12-29 | Amendment | Amend Name | No data |
| 0005836776 | 2017-05-06 | No data | Annual Report | Annual Report | 2017 |
| 0005562361 | 2016-05-12 | No data | Annual Report | Annual Report | 2016 |
| 0005332025 | 2015-05-13 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
