| Name: | CHESEBROUGH-POND'S INTERNATIONAL CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1973 (51 years ago) (Companies founded in July 1973) |
| Date of dissolution: | 17 Apr 1991 |
| Entity Number: | 265182 |
| ZIP code: | 06836 (Companies in New York, 06836) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 33 BENEDICT PLACE, GREENWICH, CT, United States, 06836 |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL, CHESEBROUGH-POND'S USA CO. | DOS Process Agent | 33 BENEDICT PLACE, GREENWICH, CT, United States, 06836 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-07-06 | 1991-04-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-06 | 1991-04-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1975-02-07 | 1987-07-06 | Address | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1975-02-07 | 1987-07-06 | Address | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1973-07-03 | 1975-02-07 | Address | 60 WALL ST., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-07-03 | 1975-02-07 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020830000658 | 2002-08-30 | CERTIFICATE OF MERGER | 2002-08-30 |
| C272058-2 | 1999-03-30 | ASSUMED NAME CORP INITIAL FILING | 1999-03-30 |
| 910417000171 | 1991-04-17 | SURRENDER OF AUTHORITY | 1991-04-17 |
| B517484-2 | 1987-07-06 | CERTIFICATE OF AMENDMENT | 1987-07-06 |
| A212698-2 | 1975-02-07 | CERTIFICATE OF AMENDMENT | 1975-02-07 |
| A82920-5 | 1973-07-03 | APPLICATION OF AUTHORITY | 1973-07-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
