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ABBVIE ENDOCRINOLOGY INC.

Company Details

Name: ABBVIE ENDOCRINOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2008 (17 years ago)
Entity Number: 3666299
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528
Principal Address: 1 N WAUKEGAN RD, NORTH CHICAGO, IL, United States, 60064

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
MARC JOHN O'DONOGHUE Chief Executive Officer 1 N WAUKEGAN RD, NORTH CHICAGO, IL, United States, 60064

History

Start date End date Type Value
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)

Filings

Filing Number Date Filed Type Effective Date
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: 26 Nov 2024

Sources: New York Secretary of State