| Name: | WYETH HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2013 (11 years ago) |
| Entity Number: | 4500090 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maine |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WYETH HOLDINGS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2023-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-12 | 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 |
|---|---|---|---|
| 231205003763 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003147 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191204060843 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-65899 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-65900 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171204007369 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006551 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140924000220 | 2014-09-24 | CERTIFICATE OF PUBLICATION | 2014-09-24 |
| 131212000452 | 2013-12-12 | APPLICATION OF AUTHORITY | 2013-12-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
