| Name: | THE IAMS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Date of dissolution: | 08 Jan 2016 |
| Entity Number: | 2795415 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, United States, 45202 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID S. TAYLOR | Chief Executive Officer | 1 PROCTER & GAMBEL PLAZA, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-06 | 2014-07-11 | Address | 1 PROCTER & GAMBEL PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2008-07-28 | 2010-08-06 | Address | ONE PROCTER & GAMBLER PLAZA, CINCINNATI, OH, 45201, USA (Type of address: Chief Executive Officer) |
| 2006-08-04 | 2008-07-28 | Address | 1 PROCTER & GAMDLE PLAZA, CINCINNATI, OH, 45201, USA (Type of address: Chief Executive Officer) |
| 2004-08-27 | 2006-08-04 | Address | 1 PROCTER & GAMDLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35659 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160108000064 | 2016-01-08 | CERTIFICATE OF TERMINATION | 2016-01-08 |
| 140711006204 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002937 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002464 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002706 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060804002453 | 2006-08-04 | BIENNIAL STATEMENT | 2006-07-01 |
| 040827002214 | 2004-08-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020731000147 | 2002-07-31 | APPLICATION OF AUTHORITY | 2002-07-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
