| Name: | WYETH DELAWARE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2009 (15 years ago) |
| Entity Number: | 3883699 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WYETH LLC |
| Fictitious Name: | WYETH DELAWARE LLC |
| Address: | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211208000426 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191204060861 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 190531000217 | 2019-05-31 | CERTIFICATE OF MERGER | 2019-05-31 |
| SR-53514 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-53515 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171204007360 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006517 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006083 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111214002209 | 2011-12-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 100407000661 | 2010-04-07 | CERTIFICATE OF PUBLICATION | 2010-04-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
