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ABBOTT SALES, MARKETING & DISTRIBUTION CO.

ABBOTT SALES, MARKETING & DISTRIBUTION CO.

Company Details

Name:	ABBOTT SALES, MARKETING & DISTRIBUTION CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1997 (27 years ago)
Entity Number:	2206169
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	ABBOTT LABORATORIES INC.
Fictitious Name:	ABBOTT SALES, MARKETING & DISTRIBUTION CO.
Principal Address:	100 Abbott Park Road, D367 AP6D (Sales Tax), ABBOTT PARK, IL, United States, 60064
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
ERIC SHROFF	Chief Executive Officer	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	100 ABBOTT PARK RD., ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	100 ABBOTT PARK RD., ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-21	2019-01-28	Address	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Service of Process)
2004-01-15	2009-12-29	Address	100 ABBOTT PARK RD D367/AP6D, ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Principal Executive Office)
2000-02-15	2016-12-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-15	2023-12-01	Address	100 ABBOTT PARK RD., ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Chief Executive Officer)
2000-02-15	2004-01-15	Address	100 ABBOTT PARK RD., ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Principal Executive Office)
1999-11-22	2000-02-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-08	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-08	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201039819	2023-12-01	BIENNIAL STATEMENT	2023-12-01
220623001981	2022-06-23	BIENNIAL STATEMENT	2021-12-01
SR-26411	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26410	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171227006107	2017-12-27	BIENNIAL STATEMENT	2017-12-01
161221006257	2016-12-21	BIENNIAL STATEMENT	2015-12-01
131218006319	2013-12-18	BIENNIAL STATEMENT	2013-12-01
120106003038	2012-01-06	BIENNIAL STATEMENT	2011-12-01
091229002653	2009-12-29	BIENNIAL STATEMENT	2009-12-01
071218002701	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060222002341	2006-02-22	BIENNIAL STATEMENT	2005-12-01
040115002376	2004-01-15	BIENNIAL STATEMENT	2003-12-01
000215002026	2000-02-15	BIENNIAL STATEMENT	1999-12-01
991122000082	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
971208000463	1997-12-08	APPLICATION OF AUTHORITY	1997-12-08

Date of last update: 30 Nov 2024

Sources: New York Secretary of State