| Name: | ZOETIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2013 (11 years ago) |
| Entity Number: | 4505071 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| ZOETIS INC. | 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 |
|---|---|---|
| KRISTIN PECK | Chief Executive Officer | 10 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 10 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-04 | 2023-12-01 | Address | 10 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2017-12-04 | Address | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2017-12-04 | Address | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| 2013-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038703 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211213000108 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191205060817 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-66055 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204007934 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006508 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131224000367 | 2013-12-24 | APPLICATION OF AUTHORITY | 2013-12-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
