| Name: | PFIZER MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1979 (45 years ago) |
| Entity Number: | 564276 |
| County: | New York |
| Date of dissolution: | 21 Dec 2000 |
| Place of Formation: | Delaware |
| Address: | 235 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 235 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT C ROSS | Chief Executive Officer | 235 EAST 42 STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2000-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2000-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-10-22 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-22 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-12-07 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-12-07 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180927076 | 2018-09-27 | ASSUMED NAME LLC DISCONTINUANCE | 2018-09-27 |
| 20180904076 | 2018-09-04 | ASSUMED NAME LLC INITIAL FILING | 2018-09-04 |
| 001221000039 | 2000-12-21 | SURRENDER OF AUTHORITY | 2000-12-21 |
| 000201002577 | 2000-02-01 | BIENNIAL STATEMENT | 1999-12-01 |
| 991018000427 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980105002386 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 930308002852 | 1993-03-08 | BIENNIAL STATEMENT | 1992-12-01 |
| B415335-2 | 1986-10-22 | CERTIFICATE OF AMENDMENT | 1986-10-22 |
| A626309-5 | 1979-12-07 | APPLICATION OF AUTHORITY | 1979-12-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
