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CONOPCO, INC.

CONOPCO, INC.

Company Details

Name:	CONOPCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1880 (145 years ago)
Entity Number:	28986
ZIP code:	07632
County:	New York
Address:	700 Sylvan Avenue, ENGLEWOOD CLIFFS, NJ, United States, 07632
Principal Address:	700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Shares Details

Shares issued 0

Share Par Value 10000000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300DWD4D3B5EZJC04

28986

US-NY

GENERAL

ACTIVE

1880-11-05

Addresses

Legal	28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	28 LIBERTY ST., NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2013-04-03
Last Update	2024-02-08
Status	ISSUED
Next Renewal	2025-03-18
LEI Issuer	213800WAVVOPS85N2205
Corroboration Level	FULLY_CORROBORATED
Data Validated As	28986

Agent

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

Chief Executive Officer

Name	Role	Address
HERRISH PATEL	Chief Executive Officer	700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	700 Sylvan Avenue, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date	End date	Type	Value
2024-11-05	2024-11-06	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-11-04	2024-11-05	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-11-02	2024-11-04	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-10-31	2024-11-02	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-10-17	2024-10-31	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-06-21	2024-06-21	Address	700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-06-17	2024-10-17	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-05-20	2024-06-17	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-05-20	2024-06-21	Address	700 Sylvan Avenue, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2024-05-20	2024-06-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-20	2024-06-21	Address	700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-05-20	Address	700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-05-20	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-04-17	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-04-12	2024-04-17	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-04-10	2024-04-12	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-03-28	2024-04-10	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-02-16	2024-03-28	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-01-16	2024-02-16	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-12-05	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-11-16	2023-12-05	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-10-12	2023-11-16	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-09-26	2023-10-12	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-05-30	2023-09-26	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-05-16	2023-05-30	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-05-15	2023-05-16	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-09-01	2023-05-15	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-08-15	2022-09-01	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-08-05	2022-08-15	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-07-25	2022-08-05	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-04-27	2022-07-25	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-04-19	2022-04-27	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-03-16	2022-04-19	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2021-11-15	2022-03-16	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2021-08-07	2021-11-15	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2020-05-06	2024-05-20	Address	700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2019-05-14	2024-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-20	2019-05-14	Address	111 8TH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-08	2018-12-20	Address	ATTENTION: GENERAL COUNSEL, 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2016-05-06	2020-05-06	Address	700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2008-07-03	2016-05-06	Address	700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2006-05-10	2008-07-03	Address	700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2006-05-10	2018-08-08	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-28	2006-05-10	Address	800 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2004-09-28	2006-05-10	Address	800 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2003-08-07	2006-05-10	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-07	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-09	2004-09-28	Address	33 BENEDICT PLACE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1998-07-06	2002-08-09	Address	390 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-05-14	1998-07-06	Address	390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-05-14	2004-09-28	Address	800 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1998-05-14	2003-08-07	Address	ATTN: CORPORATE SECRETARY, 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-05-23	1998-05-14	Address	390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-05-23	1998-05-14	Address	ATTN: CORPORATE SECRETARY, 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-05-23	1998-05-14	Address	390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-01	1996-05-23	Address	800 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1992-12-01	1996-05-23	Address	33 BENEDICT PLACE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1991-01-25	1996-05-23	Address	ATTN: GENERAL COUNSEL, 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-12-28	2021-08-07	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1987-07-21	1991-01-25	Address	33 BENEDICT PLACE, ATT:GENERAL COUNSEL, GREENWICH, CT, 06836, 6000, USA (Type of address: Service of Process)
1987-02-11	1989-12-28	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
1986-05-16	1987-02-11	Shares	Share type: PAR VALUE, Number of shares: 126000000, Par value: 1
1986-01-07	1987-07-21	Address	NO STREET ADDRESS STATED, WESTPORT, CT, 06881, 0851, USA (Type of address: Service of Process)
1976-05-06	1986-05-16	Shares	Share type: PAR VALUE, Number of shares: 51000000, Par value: 1
1973-05-16	1976-05-06	Shares	Share type: PAR VALUE, Number of shares: 21000000, Par value: 1
1972-09-25	1986-01-07	Address	33 BENEDICT PLACE, ATT: GENERAL COUNSEL, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1966-05-10	1973-05-16	Shares	Share type: PAR VALUE, Number of shares: 16000000, Par value: 1
1964-11-06	1966-05-10	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1956-11-16	1972-09-25	Address	485 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1955-06-30	1989-12-28	Name	CHESEBROUGH-POND'S INC.
1955-06-30	1964-11-06	Shares	Share type: PAR VALUE, Number of shares: 750000, Par value: 10
1955-06-30	1956-11-16	Address	17 STATE ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1946-05-03	1955-06-30	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 10
1934-11-21	1955-06-30	Address	17 STATE ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1925-08-05	1960-05-06	Shares	Share type: CAP, Number of shares: 0, Par value: 4000000
1924-03-28	1946-05-03	Shares	Share type: PAR VALUE, Number of shares: 160000, Par value: 25
1924-03-28	1924-03-28	Shares	Share type: PAR VALUE, Number of shares: 160000, Par value: 25
1924-03-28	1946-05-03	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1924-03-28	1924-03-28	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1924-03-24	1925-08-05	Shares	Share type: CAP, Number of shares: 0, Par value: 5000000
1919-11-28	1924-03-24	Shares	Share type: CAP, Number of shares: 0, Par value: 2500000
1916-05-08	1919-11-28	Shares	Share type: CAP, Number of shares: 0, Par value: 1500000
1904-09-16	1955-06-30	Name	CHESEBROUGH MANUFACTURING COMPANY, CONSOLIDATED
1880-05-11	1924-03-28	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1880-05-11	1904-09-16	Name	THE CHESEBROUGH MANUFACTURING COMPANY CONSOLIDATED

Filings

Filing Number	Date Filed	Type	Effective Date
240621001632	2024-06-17	CERTIFICATE OF MERGER	2024-06-17
240520001752	2024-05-20	BIENNIAL STATEMENT	2024-05-20
220531000862	2022-05-31	BIENNIAL STATEMENT	2022-05-01
200506060922	2020-05-06	BIENNIAL STATEMENT	2020-05-01
191230000651	2019-12-30	CERTIFICATE OF MERGER	2019-12-30
SR-108965	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-436	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181220000974	2018-12-20	CERTIFICATE OF MERGER	2018-12-21
181130000497	2018-11-30	CERTIFICATE OF MERGER	2018-11-30
180808000412	2018-08-08	CERTIFICATE OF AMENDMENT	2018-08-08
180502006697	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160506006050	2016-05-06	BIENNIAL STATEMENT	2016-05-01
140501006964	2014-05-01	BIENNIAL STATEMENT	2014-05-01
131230000445	2013-12-30	CERTIFICATE OF MERGER	2013-12-30
130617006191	2013-06-17	BIENNIAL STATEMENT	2012-05-01
110927000103	2011-09-27	CERTIFICATE OF MERGER	2011-09-27
080703002703	2008-07-03	BIENNIAL STATEMENT	2008-05-01
060510002871	2006-05-10	BIENNIAL STATEMENT	2006-05-01
051222000966	2005-12-22	CERTIFICATE OF MERGER	2005-12-31
051222001126	2005-12-22	CERTIFICATE OF MERGER	2005-12-22
051222001124	2005-12-22	CERTIFICATE OF MERGER	2005-12-31
051222001003	2005-12-22	CERTIFICATE OF MERGER	2005-12-31
051222000981	2005-12-22	CERTIFICATE OF MERGER	2005-12-31
051222000952	2005-12-22	CERTIFICATE OF MERGER	2005-12-31
050504000983	2005-05-04	CERTIFICATE OF MERGER	2005-05-07
050504000995	2005-05-04	CERTIFICATE OF MERGER	2005-05-07
050504000989	2005-05-04	CERTIFICATE OF MERGER	2005-05-07
050504000981	2005-05-04	CERTIFICATE OF MERGER	2005-05-06
040928002572	2004-09-28	BIENNIAL STATEMENT	2004-05-01
030807000329	2003-08-07	CERTIFICATE OF CHANGE	2003-08-07
030728000939	2003-07-28	CERTIFICATE OF MERGER	2003-07-31
030626000658	2003-06-26	CERTIFICATE OF MERGER	2003-06-30
020830000658	2002-08-30	CERTIFICATE OF MERGER	2002-08-30
020809002325	2002-08-09	BIENNIAL STATEMENT	2002-05-01
011227000075	2001-12-27	CERTIFICATE OF MERGER	2001-12-31
011227000079	2001-12-27	CERTIFICATE OF MERGER	2001-12-31
011227000044	2001-12-27	CERTIFICATE OF MERGER	2001-12-31
010928000324	2001-09-28	CERTIFICATE OF MERGER	2001-09-30
001228000189	2000-12-28	CERTIFICATE OF MERGER	2000-12-31
000707002095	2000-07-07	BIENNIAL STATEMENT	2000-05-01
000515002727	2000-05-15	BIENNIAL STATEMENT	2000-05-01
980706002213	1998-07-06	BIENNIAL STATEMENT	1998-05-01
980514002075	1998-05-14	BIENNIAL STATEMENT	1998-05-01
960628000625	1996-06-28	CERTIFICATE OF MERGER	1996-06-30
960523002512	1996-05-23	BIENNIAL STATEMENT	1996-05-01
950929000556	1995-09-29	CERTIFICATE OF MERGER	1995-09-30
950629000514	1995-06-29	CERTIFICATE OF MERGER	1995-06-30
940503002212	1994-05-03	BIENNIAL STATEMENT	1993-05-01
921201002985	1992-12-01	BIENNIAL STATEMENT	1992-05-01
920623000158	1992-06-23	CERTIFICATE OF MERGER	1992-06-23
920130000424	1992-01-30	CERTIFICATE OF MERGER	1992-01-30
920107000428	1992-01-07	CERTIFICATE OF MERGER	1992-01-07
920107000423	1992-01-07	CERTIFICATE OF MERGER	1992-01-07
920106000072	1992-01-06	CERTIFICATE OF MERGER	1992-01-06
911231000541	1991-12-31	CERTIFICATE OF MERGER	1991-12-31
910625000288	1991-06-25	CERTIFICATE OF MERGER	1991-06-30
910125000433	1991-01-25	CERTIFICATE OF CHANGE	1991-01-25
C158358-4	1990-06-29	CERTIFICATE OF MERGER	1990-06-30
C124409-6	1990-03-29	CERTIFICATE OF AMENDMENT	1990-03-29
C091118-3	1989-12-28	CERTIFICATE OF MERGER	1989-12-31
C091117-3	1989-12-28	CERTIFICATE OF AMENDMENT	1989-12-28
C091119-4	1989-12-28	CERTIFICATE OF MERGER	1989-12-28
C091120-5	1989-12-28	CERTIFICATE OF MERGER	1989-12-31
B644711-2	1988-05-26	ASSUMED NAME CORP INITIAL FILING	1988-05-26
B529118-5	1987-08-03	CERTIFICATE OF AMENDMENT	1987-08-03
B523607-2	1987-07-21	CERTIFICATE OF AMENDMENT	1987-07-21
B516983-5	1987-07-03	CERTIFICATE OF AMENDMENT	1987-07-03
B516982-4	1987-07-03	CERTIFICATE OF AMENDMENT	1987-07-03
B456319-6	1987-02-11	CERTIFICATE OF MERGER	1987-02-11
B359715-3	1986-05-16	CERTIFICATE OF AMENDMENT	1986-05-16
B359716-10	1986-05-16	CERTIFICATE OF AMENDMENT	1986-05-16
B307528-2	1986-01-07	CERTIFICATE OF AMENDMENT	1986-01-07
B244175-10	1985-07-05	CERTIFICATE OF AMENDMENT	1985-07-05
B228828-8	1985-05-21	CERTIFICATE OF AMENDMENT	1985-05-21
B058159-4	1984-01-12	CERTIFICATE OF MERGER	1984-01-12
B058158-4	1984-01-12	CERTIFICATE OF MERGER	1984-01-12
B049030-3	1983-12-14	CERTIFICATE OF MERGER	1983-12-14
A993815-8	1983-06-27	CERTIFICATE OF AMENDMENT	1983-06-27
A982926-4	1983-05-24	CERTIFICATE OF AMENDMENT	1983-05-24
A629865-3	1979-12-21	CERTIFICATE OF MERGER	1979-12-31
A312980-4	1976-05-06	CERTIFICATE OF AMENDMENT	1976-05-06
A195410-8	1974-11-20	CERTIFICATE OF AMENDMENT	1974-11-20
A124597-3	1973-12-28	CERTIFICATE OF MERGER	1973-12-28
A72151-2	1973-05-16	CERTIFICATE OF AMENDMENT	1973-05-16
A68567-3	1973-05-01	CERTIFICATE OF MERGER	1973-05-01
A17073-2	1972-09-25	CERTIFICATE OF AMENDMENT	1972-09-25
804202-3	1968-12-30	CERTIFICATE OF MERGER	1968-12-30
725704-3	1968-12-30	CERTIFICATE OF MERGER	1968-12-31
723925-4	1968-12-17	CERTIFICATE OF AMENDMENT	1968-12-17
681182-3	1968-05-03	CERTIFICATE OF AMENDMENT	1968-05-03
626643-3	1967-06-30	CERTIFICATE OF MERGER	1967-06-30
601271-3	1967-01-31	CERTIFICATE OF MERGER	1967-01-31
584282-4	1966-10-26	CERTIFICATE OF MERGER	1966-10-31
558180-7	1966-05-10	CERTIFICATE OF AMENDMENT	1966-05-10
483341	1965-02-25	CERTIFICATE OF MERGER	1965-02-26
470203	1964-12-18	CERTIFICATE OF MERGER	1964-12-31
463229	1964-11-06	CERTIFICATE OF AMENDMENT	1964-11-06
413139	1963-12-31	CERTIFICATE OF MERGER	1963-12-31
387137	1963-06-28	CERTIFICATE OF MERGER	1963-06-28
379917	1963-05-13	CERTIFICATE OF MERGER	1963-05-13
379920	1963-05-13	CERTIFICATE OF MERGER	1963-05-13
379919	1963-05-13	CERTIFICATE OF MERGER	1963-05-13
379918	1963-05-13	CERTIFICATE OF MERGER	1963-05-13
262140	1961-03-31	CERTIFICATE OF MERGER	1961-03-31
214114	1960-05-06	CERTIFICATE OF AMENDMENT	1960-05-06
40117	1956-11-16	CERTIFICATE OF AMENDMENT	1956-11-16
9054-62	1955-06-30	CERTIFICATE OF AMENDMENT	1955-06-30
9053-111	1955-06-30	CERTIFICATE OF CONSOLIDATION	1955-06-30
8728-125	1954-05-06	CERTIFICATE OF AMENDMENT	1954-05-06
6689-137	1946-05-03	CERTIFICATE OF AMENDMENT	1946-05-03
DES6644	1934-11-21	CERTIFICATE OF AMENDMENT	1934-11-21
2615-53	1925-08-05	CERTIFICATE OF AMENDMENT	1925-08-05
2343-2	1924-03-28	CERTIFICATE OF AMENDMENT	1924-03-28
2339-64	1924-03-24	CERTIFICATE OF AMENDMENT	1924-03-24
1640-69	1919-11-28	CERTIFICATE OF AMENDMENT	1919-11-28
1640-70	1919-11-28	CERTIFICATE OF AMENDMENT	1919-11-28
1640-68	1919-11-28	CERTIFICATE OF AMENDMENT	1919-11-28
1275-129	1916-05-08	CERTIFICATE OF AMENDMENT	1916-05-08
1275-131	1916-05-08	CERTIFICATE OF AMENDMENT	1916-05-08
1275-130	1916-05-08	CERTIFICATE OF AMENDMENT	1916-05-08
7W-69	1904-09-16	CERTIFICATE OF AMENDMENT	1904-09-16
67-257	1881-04-27	CERTIFICATE OF AMENDMENT	1881-04-27
64-171	1880-10-02	CERTIFICATE OF AMENDMENT	1880-10-02
63-45	1880-05-11	CERTIFICATE OF INCORPORATION	1880-05-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State