| Name: | ABBVIE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2012 (12 years ago) |
| Entity Number: | 4280393 |
| ZIP code: | 10528 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 N. Waukegan Road, North Chicago, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROB MICHAEL | Chief Executive Officer | 1 N. WAUKEGAN ROAD, NORTH CHICAGO, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2024-07-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-17 | 2024-07-09 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-02-12 | 2023-03-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-02-12 | 2023-03-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002788 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 230317002635 | 2023-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-16 |
| 190212000296 | 2019-02-12 | CERTIFICATE OF CHANGE | 2019-02-12 |
| SR-61297 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61298 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120807000781 | 2012-08-07 | APPLICATION OF AUTHORITY | 2012-08-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
