| Name: | WYETH ADVERTISING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1912 (113 years ago) |
| Entity Number: | 30323 |
| County: | New York |
| Date of dissolution: | 30 Sep 2017 |
| Place of Formation: | New York |
| Principal Address: | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 250
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CARAPEZZI | Chief Executive Officer | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-02 | 2016-01-04 | Address | FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-30 | 2014-01-02 | Address | FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2009-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-14 | 2009-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-08-16 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-16 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-02-03 | 2004-01-30 | Address | FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 1994-02-03 | 2016-01-04 | Address | FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-454 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170928000433 | 2017-09-28 | CERTIFICATE OF MERGER | 2017-09-30 |
| 160104007368 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006149 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120124002636 | 2012-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002476 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 091120000536 | 2009-11-20 | CERTIFICATE OF CHANGE | 2009-11-20 |
| 080220002842 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223003262 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
