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 |
Name | Role | Address |
---|---|---|
PFIZER HOLDINGS AMERICAS CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DEBORAH BARON | Chief Executive Officer | 66 HUDSON BOULEVARD EAST, NEW YORK, NY, United States, 10001 |
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) |
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