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19808
NOVARTIS VACCINES AND DIAGNOSTICS, INC.

NOVARTIS VACCINES AND DIAGNOSTICS, INC.

Company Details

Name:	NOVARTIS VACCINES AND DIAGNOSTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1996 (28 years ago)
Entity Number:	2081376
ZIP code:	19808
County:	New York
Place of Formation:	Delaware
Address:	251 Little Falls Drive, Wilmington, DE, United States, 19808

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	251 Little Falls Drive, Wilmington, DE, United States, 19808

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
KATHERINE VAZQUEZ	Chief Executive Officer	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date	End date	Type	Value
2016-11-04	2018-11-01	Address	350 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2014-11-05	2018-11-01	Address	350 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
2014-11-05	2016-11-04	Address	350 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2012-02-17	2020-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-07	2014-11-05	Address	350 MASSACHUSETTS AVE, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2009-01-07	2014-11-05	Address	350 MASSACHUSETTS AVE, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
2006-10-27	2009-01-07	Address	4560 HORTON ST., EMERYVILLE, CA, 94608, 2916, USA (Type of address: Chief Executive Officer)
2004-11-15	2006-10-27	Address	4560 HORTON ST., EMERYVILLE, CA, 94608, 2916, USA (Type of address: Chief Executive Officer)
2002-12-03	2009-01-07	Address	4560 HORTON ST, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2002-12-03	2004-11-15	Address	4560 HORTON ST, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2002-12-03	2012-02-17	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-04	2012-02-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-04	2002-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221116001646	2022-11-16	BIENNIAL STATEMENT	2022-11-01
201102061872	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181101006971	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161104007079	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141105006222	2014-11-05	BIENNIAL STATEMENT	2014-11-01
121107006628	2012-11-07	BIENNIAL STATEMENT	2012-11-01
120217001059	2012-02-17	CERTIFICATE OF CHANGE	2012-02-17
101109002569	2010-11-09	BIENNIAL STATEMENT	2010-11-01
090107002912	2009-01-07	BIENNIAL STATEMENT	2008-11-01
061027003050	2006-10-27	BIENNIAL STATEMENT	2006-11-01
060718000811	2006-07-18	CERTIFICATE OF AMENDMENT	2006-07-18
041115002683	2004-11-15	BIENNIAL STATEMENT	2004-11-01
021203002705	2002-12-03	BIENNIAL STATEMENT	2002-11-01
010801000130	2001-08-01	ERRONEOUS ENTRY	2001-08-01
DP-1310016	1997-06-25	ANNULMENT OF AUTHORITY	1997-06-25
961104000531	1996-11-04	APPLICATION OF AUTHORITY	1996-11-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State