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WYETH OF DELAWARE

Company Details

Name: WYETH OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1941 (83 years ago)
Entity Number: 59582
County: New York
Date of dissolution: 01 Dec 2009
Place of Formation: Delaware
Foreign Legal Name: WYETH
Fictitious Name: WYETH OF DELAWARE
Address: FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940
Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BERNARD POUSSOT Chief Executive Officer FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940

History

Start date End date Type Value
2006-01-11 2009-10-21 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2002-04-18 2002-04-18 Name WYETH
2001-10-04 2006-01-11 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2001-10-04 2006-01-11 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
1999-01-15 2007-07-09 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-11-26 1999-01-15 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, 0874, USA (Type of address: Service of Process)
1997-11-26 2001-10-04 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, 0874, USA (Type of address: Chief Executive Officer)
1997-11-26 2001-10-04 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, 0874, USA (Type of address: Principal Executive Office)
1993-11-18 1997-11-26 Address 685 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-12-03 1997-11-26 Address 685 THIRD AVENUE, NEW YORK, NY, 10017, 4085, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
091201000030 2009-12-01 CERTIFICATE OF TERMINATION 2009-12-01
091021002556 2009-10-21 BIENNIAL STATEMENT 2009-10-01
070709000288 2007-07-09 CERTIFICATE OF MERGER 2007-07-09
060111002599 2006-01-11 BIENNIAL STATEMENT 2005-10-01
031008002805 2003-10-08 BIENNIAL STATEMENT 2003-10-01
020418000183 2002-04-18 CERTIFICATE OF AMENDMENT 2002-04-18
011004002067 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991103002121 1999-11-03 BIENNIAL STATEMENT 1999-10-01
990115000092 1999-01-15 CERTIFICATE OF CHANGE 1999-01-15
971126002112 1997-11-26 BIENNIAL STATEMENT 1997-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State