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PFIZER PRODUCTS CORPORATION

Company Details

Name: PFIZER PRODUCTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1993 (32 years ago)
Entity Number: 1721828
County: New York
Date of dissolution: 13 May 2003
Place of Formation: Delaware
Principal Address: 235 E 42ND ST, 26TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 235 E 42ND ST, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

DOS Process Agent

Name Role Address
PFIZER INC DOS Process Agent 235 E 42ND ST, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HENRY A MCKINNELL Chief Executive Officer 235 EAST 42ND ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-05-15 2003-04-28 Address PFIZER INC, 235 E 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
1993-04-27 1997-05-15 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030513000849 2003-05-13 CERTIFICATE OF TERMINATION 2003-05-13
030428002534 2003-04-28 BIENNIAL STATEMENT 2003-04-01
010501002478 2001-05-01 BIENNIAL STATEMENT 2001-04-01
990503002030 1999-05-03 BIENNIAL STATEMENT 1999-04-01
970515002292 1997-05-15 BIENNIAL STATEMENT 1997-04-01
930427000343 1993-04-27 APPLICATION OF AUTHORITY 1993-04-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State