| Name: | WARNER CHILCOTT (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 14 Mar 2008 |
| Entity Number: | 2013742 |
| ZIP code: | 07866 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866 |
| Name | Role | Address |
|---|---|---|
| ROGER M BOISSONNEAULT | Chief Executive Officer | 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-05 | 2006-04-10 | Address | 100 ENTERPRISE DRIVE, SUITE 280, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2002-03-05 | Address | 100 ENTERPRISE DRIVE, SUITE 280, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2006-04-10 | Address | 100 ENTERPRISE DRIVE, SUITE 280, ROCKAWAY, NJ, 07866, USA (Type of address: Principal Executive Office) |
| 1998-07-07 | 2006-04-10 | Address | 100 ENTERPRISE DRIVE, SUITE 280, ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process) |
| 1996-03-26 | 1998-07-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080314000109 | 2008-03-14 | CERTIFICATE OF TERMINATION | 2008-03-14 |
| 060410002371 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 050119000549 | 2005-01-19 | CERTIFICATE OF AMENDMENT | 2005-01-19 |
| 040310002647 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002788 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 980707002241 | 1998-07-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 960326000506 | 1996-03-26 | APPLICATION OF AUTHORITY | 1996-03-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
