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ABBOTT HEALTHCARE

Company Details

Name: ABBOTT HEALTHCARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2010 (14 years ago)
Entity Number: 3955157
County: New York
Date of dissolution: 08 Apr 2013
Place of Formation: Georgia
Foreign Legal Name: ABBOTT PRODUCTS, INC.
Fictitious Name: ABBOTT HEALTHCARE
Address: DEPT. 32L, 1 N. WASHINGTON ROAD, NORTH CHICAGO, IL, United States, 60064
Address ZIP Code: 60064
Principal Address: 100 ABBOTT PARK RD, ABBOTT PARK, IL, United States, 60064
Principal Address ZIP Code: 60064

DOS Process Agent

Name Role Address
ABBVIE INC. DOS Process Agent DEPT. 32L, 1 N. WASHINGTON ROAD, NORTH CHICAGO, IL, United States, 60064

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS C FREYMAN Chief Executive Officer 100 ABBOTT PARK RD, ABBOTT PARK, IL, United States, 60064

History

Start date End date Type Value
2010-05-27 2013-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-27 2013-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130408000678 2013-04-08 SURRENDER OF AUTHORITY 2013-04-08
120522006009 2012-05-22 BIENNIAL STATEMENT 2012-05-01
100527000465 2010-05-27 APPLICATION OF AUTHORITY 2010-05-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State