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ASTRA MERCK INC.

Company Details

Name: ASTRA MERCK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1994 (30 years ago)
Date of dissolution: 01 Feb 2002
Entity Number: 1865709
ZIP code: 08889
County: Monroe
Place of Formation: Delaware
Address: WS3AB-05, ONE MERCK DRIVE, WHITEHOUSE STATION, NJ, United States, 08889
Principal Address: 1 MERRICK DRIVE, WHITEHOUSE STATION, NJ, United States, 08889

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER E. NUGENT Chief Executive Officer 1 MERCK DRIVE, WHITEHOUSE STATION, NJ, United States, 08889

DOS Process Agent

Name Role Address
MERCK & CO., INC. DOS Process Agent WS3AB-05, ONE MERCK DRIVE, WHITEHOUSE STATION, NJ, United States, 08889

History

Start date End date Type Value
1999-11-08 2002-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2002-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-12-09 1999-02-11 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1996-12-09 1999-02-11 Address 725 CHESTERBROOK BLVD, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)
1994-11-04 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-11-04 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020201000559 2002-02-01 SURRENDER OF AUTHORITY 2002-02-01
991108000992 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990211002757 1999-02-11 BIENNIAL STATEMENT 1998-11-01
961209002153 1996-12-09 BIENNIAL STATEMENT 1996-11-01
950111000352 1995-01-11 CERTIFICATE OF AMENDMENT 1995-01-11
941104000351 1994-11-04 APPLICATION OF AUTHORITY 1994-11-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State