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WARNER CHILCOTT HOLDINGS COMPANY III, LIMITED

Company Details

Name: WARNER CHILCOTT HOLDINGS COMPANY III, LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 2005 (20 years ago)
Date of dissolution: 08 Oct 2009
Entity Number: 3152287
ZIP code: 07866
County: New York
Place of Formation: Bermuda
Address: 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866
Principal Address: 100 ENTERPRISE DR, ROCKAWAY, NJ, United States, 07866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866

Chief Executive Officer

Name Role Address
ROGER BOISSONNEAULT Chief Executive Officer 100 ENTERPRISE DR, ROCKAWAY, NJ, United States, 07866

History

Start date End date Type Value
2005-01-19 2009-10-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-19 2009-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091008000144 2009-10-08 SURRENDER OF AUTHORITY 2009-10-08
090108002230 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070928002372 2007-09-28 BIENNIAL STATEMENT 2007-01-01
050119000563 2005-01-19 APPLICATION OF AUTHORITY 2005-01-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State