| Name: | PFIZER WARNER LAMBERT LUXEMBOURG S.A.R.L. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 2000 (24 years ago) |
| Entity Number: | 2588155 |
| County: | New York |
| Date of dissolution: | 01 Dec 2016 |
| Place of Formation: | Luxembourg |
| Principal Address: | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 235 EAST 42ND ST, TAX DEPT, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O PFIZER | DOS Process Agent | 235 EAST 42ND ST, TAX DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ANDRE PETRUNOFF | Chief Executive Officer | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2014-12-02 | Address | 235 EAST 42ND STREET, NEW YORK, NY, 10015, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 2014-12-02 | Address | 235 EAST 42ND STREET, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 2008-11-18 | 2012-12-07 | Address | 235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2012-12-07 | Address | 235 E 42ND ST, NEW YORK, NY, 10015, USA (Type of address: Principal Executive Office) |
| 2005-01-28 | 2008-11-18 | Address | HOGE WEI 10, ZAVENTEM, BEL (Type of address: Chief Executive Officer) |
| 2005-01-28 | 2007-10-01 | Address | 235 EAST 42ND ST, TAX DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-02-11 | 2005-01-28 | Address | 235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-02-11 | 2005-01-28 | Address | 235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2005-01-28 | Address | 235 EAST 42 STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161201000178 | 2016-12-01 | CERTIFICATE OF TERMINATION | 2016-12-01 |
| 141202006352 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207006112 | 2012-12-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002873 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002579 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 071001002808 | 2007-10-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002781 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 030211002075 | 2003-02-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228000506 | 2000-12-28 | APPLICATION OF AUTHORITY | 2000-12-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
