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WARNER-LAMBERT COMPANY

Company Details

Name: WARNER-LAMBERT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1934 (90 years ago)
Entity Number: 32791
County: New York
Date of dissolution: 22 Oct 2003
Place of Formation: Delaware
Address: 235 E 42ND ST, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 235 E 42ND ST, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MARGARET M FORAN Chief Executive Officer 235 E 42ND ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-09-14 2002-08-23 Address 235 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-09-14 2002-08-23 Address 235 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-09-14 2002-08-23 Address 201 TABOR RD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
1998-08-13 2000-09-14 Address ATTN: SECRETARY, 201 TABOR ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)
1993-03-25 2000-09-14 Address 201 TABOR ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
1993-03-25 2000-09-14 Address 201 TABOR ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
1991-07-19 1998-08-13 Address 201 TABOR ROAD, ATTN: SECRETARY, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)
1986-07-17 1999-12-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-17 1991-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1967-08-04 1986-07-17 Address 206 TABOR ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031022000572 2003-10-22 CERTIFICATE OF TERMINATION 2003-10-22
020823002253 2002-08-23 BIENNIAL STATEMENT 2002-08-01
000914002581 2000-09-14 BIENNIAL STATEMENT 2000-08-01
991216000167 1999-12-16 CERTIFICATE OF CHANGE 1999-12-16
980813002516 1998-08-13 BIENNIAL STATEMENT 1998-08-01
960819002264 1996-08-19 BIENNIAL STATEMENT 1996-08-01
930917002754 1993-09-17 BIENNIAL STATEMENT 1993-08-01
930325002854 1993-03-25 BIENNIAL STATEMENT 1992-08-01
910719000372 1991-07-19 CERTIFICATE OF MERGER 1991-07-19
910719000369 1991-07-19 CERTIFICATE OF MERGER 1991-07-19

Date of last update: 30 Oct 2024

Sources: New York Secretary of State