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PFIZER HOLDINGS AMERICAS CORPORATION

Company Details

Name: PFIZER HOLDINGS AMERICAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2013 (11 years ago)
Entity Number: 4489436
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 66 Hudson Boulevard East, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

DOS Process Agent

Name Role Address
PFIZER HOLDINGS AMERICAS CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
DEBORAH BARON Chief Executive Officer 66 HUDSON BOULEVARD EAST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 66 HUDSON BOULEVARD EAST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-11-13 2023-11-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-13 2023-11-29 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-02 2019-11-13 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
2015-11-02 2019-11-13 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Principal Executive Office)
2013-11-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129017594 2023-11-29 BIENNIAL STATEMENT 2023-11-01
211112000749 2021-11-12 BIENNIAL STATEMENT 2021-11-12
191113060106 2019-11-13 BIENNIAL STATEMENT 2019-11-01
SR-65613 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007604 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007537 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131119000647 2013-11-19 APPLICATION OF AUTHORITY 2013-11-19

Date of last update: 06 Nov 2024

Sources: New York Secretary of State