| Name: | WATSON LABORATORIES, INC. - OHIO |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1975 (49 years ago) |
| Entity Number: | 378637 |
| County: | Nassau |
| Date of dissolution: | 06 Nov 2018 |
| Place of Formation: | New York |
| Principal Address: | 400 INTERPACE PARKWAY, BLDG A, ATT: LEGAL, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| KARIN SHANAHAN | Chief Executive Officer | 400 INTERPACE PKWY, BLDG. A, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-14 | 2017-09-01 | Address | 400 INTERPACE PARKWAY, ATT: LEGAL, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2013-09-18 | 2015-10-14 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2011-09-21 | 2017-09-01 | Address | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2011-09-21 | Address | 360 MOUNT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2007-10-22 | 2009-08-24 | Address | 311 BONNIE CIRCLE, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2007-10-22 | Address | 311 BONNIE CIRCLE, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2013-09-18 | Address | 311 BONNIE CIRCLE, CORONA, CA, 92880, USA (Type of address: Principal Executive Office) |
| 2003-09-19 | 2016-09-15 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2003-09-19 | Address | 311 BONNIE CIRCLE, CORONA, CA, 92880, 2882, USA (Type of address: Service of Process) |
| 1999-10-26 | 2003-09-19 | Address | 311 BONNIE CIRCLE, CORONA, CA, 92880, 2882, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181106000554 | 2018-11-06 | CERTIFICATE OF MERGER | 2018-11-06 |
| 170901007229 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160915000395 | 2016-09-15 | CERTIFICATE OF CHANGE | 2016-09-15 |
| 151014006254 | 2015-10-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006432 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002182 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824002481 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 20071210020 | 2007-12-10 | ASSUMED NAME LLC INITIAL FILING | 2007-12-10 |
| 071022002170 | 2007-10-22 | BIENNIAL STATEMENT | 2007-09-01 |
| 051202002569 | 2005-12-02 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
