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PHARMACIA & UPJOHN COMPANY

Company Details

Name: PHARMACIA & UPJOHN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1958 (66 years ago) (Companies founded in November 1958)
Date of dissolution: 27 Sep 2004
Entity Number: 114483
ZIP code: 49001 (Companies in Erie, 49001)
County: Erie
Place of Formation: Delaware
Address: ATTN TAX DEPT 88-106, 7000 PORTAGE RD, KALAMAZOO, MI, United States, 49001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRED HASSAN Chief Executive Officer 100 RTE 206 N, PEAPACK, NJ, United States, 07977

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN TAX DEPT 88-106, 7000 PORTAGE RD, KALAMAZOO, MI, United States, 49001

History

Start date End date Type Value
2000-11-16 2002-11-05 Address 7000 PORTAGE RD, UNIT 8111-88-106, KALAMAZOO, MI, 49001, USA (Type of address: Principal Executive Office)
2000-11-16 2002-11-05 Address 100 RTE 206 NORTH, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer)
2000-11-16 2002-11-05 Address 7000 PORTAGE RD, UNIT 8111-88-106, KALAMAZOO, MI, 49001, USA (Type of address: Service of Process)
1998-11-24 2000-11-16 Address 7000 PORTAGE RD, KALAMAZOO, MI, 49001, USA (Type of address: Chief Executive Officer)
1998-11-24 2000-11-16 Address 7000 PORTAGE RD, 8110-243-90, KALAMAZOO, MI, 49001, USA (Type of address: Service of Process)
1998-11-24 2000-11-16 Address 7000 PORTAGE RD, 8110-243-90, KALAMAZOO, MI, 49001, USA (Type of address: Principal Executive Office)
1997-02-03 1998-11-24 Address 7000 PORTAGE ROAD, KALAMAZOO, MI, 49001, USA (Type of address: Service of Process)
1993-01-11 1998-11-24 Address 7000 PORTAGE ROAD, KALAMAZOO, MI, 49001, USA (Type of address: Principal Executive Office)
1993-01-11 1998-11-24 Address % THE CORPORATION, 7000 PORTAGE ROAD, KALAMAZOO, MI, 49001, USA (Type of address: Chief Executive Officer)
1985-11-15 1997-02-03 Address 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20171103022 2017-11-03 ASSUMED NAME CORP DISCONTINUANCE 2017-11-03
20091218063 2009-12-18 ASSUMED NAME CORP INITIAL FILING 2009-12-18
040927000700 2004-09-27 CERTIFICATE OF TERMINATION 2004-09-27
021105002499 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001116002495 2000-11-16 BIENNIAL STATEMENT 2000-11-01
981124002150 1998-11-24 BIENNIAL STATEMENT 1998-11-01
970203000622 1997-02-03 CERTIFICATE OF MERGER 1997-02-03
960820000311 1996-08-20 CERTIFICATE OF AMENDMENT 1996-08-20
930111002468 1993-01-11 BIENNIAL STATEMENT 1992-11-01
B289037-2 1985-11-15 CERTIFICATE OF AMENDMENT 1985-11-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State