Entity Number 3666299
Status Active
NameABBVIE ENDOCRINOLOGY INC.
CountyNew York
Date of registration 02 May 2008 (16 years ago) 02 May 2008
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528
Address ZIP code 10528
Principal Address 1 N WAUKEGAN RD, NORTH CHICAGO, IL, United States, 60064
Principal Address ZIP code 60064
C/O CORPORATE CREATIONS NETWORK INC
DOS Process Agent
600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528
CORPORATE CREATIONS NETWORK INC
Agent
15 NORTH MILL STREET, NYACK, NY, 10960
MARC JOHN O'DONOGHUE
Chief Executive Officer
1 N WAUKEGAN RD, NORTH CHICAGO, IL, United States, 60064
2024-05-16
2024-05-16
Address
1 N WAUKEGAN RD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
2019-01-29
2024-05-16
Address
15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-29
2024-05-16
Address
15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28
2019-01-29
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28
2019-01-29
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-10
2024-05-16
Address
1 N WAUKEGAN RD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
2014-06-04
2016-05-10
Address
1 N WAUKEGAN RD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
2012-07-02
2014-06-04
Address
100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2010-06-25
2014-06-04
Address
100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Principal Executive Office)
2010-06-25
2012-07-02
Address
100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
240516003368
2024-05-16
BIENNIAL STATEMENT
2024-05-16
220519003202
2022-05-19
BIENNIAL STATEMENT
2022-05-01
200506061650
2020-05-06
BIENNIAL STATEMENT
2020-05-01
190129000678
2019-01-29
CERTIFICATE OF CHANGE
2019-01-29
SR-49779
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-49780
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
180514006118
2018-05-14
BIENNIAL STATEMENT
2018-05-01
160510007120
2016-05-10
BIENNIAL STATEMENT
2016-05-01
140604006484
2014-06-04
BIENNIAL STATEMENT
2014-05-01
130405000138
2013-04-05
CERTIFICATE OF AMENDMENT
2013-04-05
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
