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JOHNSON & JOHNSON FINANCE CORPORATION

JOHNSON & JOHNSON FINANCE CORPORATION

Company Details

Name:	JOHNSON & JOHNSON FINANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2008 (16 years ago)
Entity Number:	3699899
ZIP code:	10005
County:	Monroe
Place of Formation:	New Jersey
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, United States, 08933

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
JOHNSON & JOHNSON FINANCE CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LUC FREYNE	Chief Executive Officer	ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, United States, 08933

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA (Type of address: Chief Executive Officer)
2020-07-08	2024-07-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-08	2024-07-08	Address	ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-05	2020-07-08	Address	ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA (Type of address: Chief Executive Officer)
2016-07-06	2018-07-05	Address	ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA (Type of address: Chief Executive Officer)
2014-07-21	2016-07-06	Address	501 GEORGE STREET, JOHNSON HALL 103, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2012-07-02	2014-07-21	Address	501 GEORGE STREET, JOHNSON HALL 103, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2012-07-02	2016-07-06	Address	501 GEORGE STREET, JOHNSON HALL 103, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Principal Executive Office)
2010-07-21	2012-07-02	Address	501 GEORGE STREET, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Principal Executive Office)
2010-07-21	2012-07-02	Address	501 GEORGE STREET, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2010-07-21	2020-07-08	Address	ATTN: KURT STIEFEL, 501 GEORGE ST / JH 2149, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Service of Process)
2009-10-15	2010-07-21	Address	ATTN: CELESTE MANZON, JH2150, 501 GEORGE STREET, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Service of Process)
2008-07-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-23	2009-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240708003266	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220705002373	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200708060666	2020-07-08	BIENNIAL STATEMENT	2020-07-01
SR-50357	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180705006621	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160706007181	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140721006523	2014-07-21	BIENNIAL STATEMENT	2014-07-01
120702006108	2012-07-02	BIENNIAL STATEMENT	2012-07-01
100721002004	2010-07-21	BIENNIAL STATEMENT	2010-07-01
091015000002	2009-10-15	CERTIFICATE OF CHANGE	2009-10-15
080723000703	2008-07-23	APPLICATION OF AUTHORITY	2008-07-23

Date of last update: 26 Nov 2024

Sources: New York Secretary of State