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BECTON, DICKINSON AND COMPANY

Company Details

Name: BECTON, DICKINSON AND COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1967 (57 years ago) (Companies founded in September 1967)
Entity Number: 214597
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New Jersey
Principal Address: 1 BECTON DRIVE, FRANKLIN LAKES, NJ, United States, 07417
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BECTON, DICKINSON AND COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS E. POLEN Chief Executive Officer 1 BECTON DRIVE, FRANKLIN LAKES, NJ, United States, 07417

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-09 2023-09-01 Address 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
2011-10-03 2017-05-09 Address 1 BECTON DRIVE / MC 110, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
2009-10-06 2017-05-09 Address 1 BECTON DRIVE, MC 110, FRANKLIN LAKES, NJ, 07417, 1880, USA (Type of address: Principal Executive Office)
2001-10-11 2011-10-03 Address 1 BECTON DR, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
1999-11-02 2019-01-28 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901006704 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901003767 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190904061640 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-2700 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2699 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007487 2017-09-01 BIENNIAL STATEMENT 2017-09-01
170509006544 2017-05-09 BIENNIAL STATEMENT 2015-09-01
130903006326 2013-09-03 BIENNIAL STATEMENT 2013-09-01
111003002474 2011-10-03 BIENNIAL STATEMENT 2011-09-01
091006002469 2009-10-06 BIENNIAL STATEMENT 2009-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State