| Name: | GLAXO WELLCOME OTC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1994 (31 years ago) |
| Date of dissolution: | 12 Apr 2000 |
| Entity Number: | 1797595 |
| ZIP code: | 27709 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: TAX DEPARTMENT, FIVE MOORE DRIVE, RESEARCH TRIANGLE PK, NC, United States, 27709 |
| Principal Address: | 5 MOORE DR, RESEARCH TRIANGLE PK, NC, United States, 27709 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT A. INGRAM | Chief Executive Officer | FIVE MOORE DRIVE, RESEARCH TRIANGLE PK, NC, United States, 27709 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX DEPARTMENT, FIVE MOORE DRIVE, RESEARCH TRIANGLE PK, NC, United States, 27709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2000-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2000-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-02 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-20 | 1998-04-02 | Address | 5 MOORE DR, RESEARCH TRIAGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer) |
| 1996-03-20 | 1998-04-02 | Address | 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-02-23 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-23 | 1998-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000412000164 | 2000-04-12 | SURRENDER OF AUTHORITY | 2000-04-12 |
| 991103001138 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980402002114 | 1998-04-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 960813000674 | 1996-08-13 | CERTIFICATE OF AMENDMENT | 1996-08-13 |
| 960320002416 | 1996-03-20 | BIENNIAL STATEMENT | 1996-02-01 |
| 940223000149 | 1994-02-23 | APPLICATION OF AUTHORITY | 1994-02-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
