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ABBOTT LABORATORIES

ABBOTT LABORATORIES

Branch

Company Details

Name:	ABBOTT LABORATORIES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 1901 (123 years ago)
Branch of:	ABBOTT LABORATORIES, Illinois (Company Number CORP_63117374)
Entity Number:	8748
ZIP code:	60064
County:	New York
Place of Formation:	Illinois
Address:	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), Abbott Park, IL, United States, 60064
Principal Address:	100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), Abbott Park, IL, United States, 60064

Chief Executive Officer

Name	Role	Address
ROBERT FORD	Chief Executive Officer	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-09-07	2013-08-07	Address	100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Principal Executive Office)
2003-10-14	2011-09-07	Address	100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Principal Executive Office)
2003-10-14	2023-08-01	Address	100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2001-10-04	2003-10-14	Address	100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Principal Executive Office)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2003-10-14	Address	100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
1999-09-14	2001-10-04	Address	100 ABBOTT PARK RD, D367/AP6D, ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Principal Executive Office)
1997-10-16	1999-09-14	Address	THOMAS R HODGSON 100 ABBOTT PK, ROAD, TAX DIVISION D367/AP6D, ABBOTT PARK, IL, 60064, 3500, USA (Type of address: Principal Executive Office)
1997-10-16	1999-09-14	Address	100 ABBOTT PARK ROAD, TAX DIVISION D367/AP6D, ABBOTT PARK, IL, 60064, 3500, USA (Type of address: Chief Executive Officer)
1993-05-28	1997-10-16	Address	ONE ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, 3500, USA (Type of address: Principal Executive Office)
1993-05-28	1997-10-16	Address	ONE ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, 3500, USA (Type of address: Chief Executive Officer)
1985-12-23	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-23	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-05-04	1985-12-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-04	1985-12-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1935-04-01	1965-05-04	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1915-12-20	1935-04-01	Address	54 E. 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1915-12-20	2004-10-20	Name	THE ABBOTT LABORATORIES
1904-12-16	1915-12-20	Address	50 W. BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1901-08-26	1915-12-20	Name	THE ABBOTT ALKALOIDAL COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
230801006151	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220112000006	2022-01-12	BIENNIAL STATEMENT	2022-01-12
190829060243	2019-08-29	BIENNIAL STATEMENT	2019-08-01
SR-180	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-179	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170831006198	2017-08-31	BIENNIAL STATEMENT	2017-08-01
150811006136	2015-08-11	BIENNIAL STATEMENT	2015-08-01
130807006194	2013-08-07	BIENNIAL STATEMENT	2013-08-01
20110928020	2011-09-28	ASSUMED NAME CORP INITIAL FILING	2011-09-28
110907002862	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090806002265	2009-08-06	BIENNIAL STATEMENT	2009-08-01
070821002407	2007-08-21	BIENNIAL STATEMENT	2007-08-01
051102002439	2005-11-02	BIENNIAL STATEMENT	2005-08-01
041020000647	2004-10-20	CERTIFICATE OF AMENDMENT	2004-10-20
031014002621	2003-10-14	BIENNIAL STATEMENT	2003-08-01
011004002796	2001-10-04	BIENNIAL STATEMENT	2001-08-01
990923001279	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990914002678	1999-09-14	BIENNIAL STATEMENT	1999-08-01
971016002759	1997-10-16	BIENNIAL STATEMENT	1997-08-01
930903002355	1993-09-03	BIENNIAL STATEMENT	1993-08-01
930528002257	1993-05-28	BIENNIAL STATEMENT	1992-08-01
B302805-2	1985-12-23	CERTIFICATE OF AMENDMENT	1985-12-23
513081-4	1965-08-17	CERTIFICATE OF AMENDMENT	1965-08-17
495805	1965-05-04	CERTIFICATE OF AMENDMENT	1965-05-04
578-15	1935-04-01	CERTIFICATE OF AMENDMENT	1935-04-01
F173-33	1915-12-20	CERTIFICATE OF AMENDMENT	1915-12-20
F87-44	1904-12-16	CERTIFICATE OF AMENDMENT	1904-12-16
F68-18	1901-08-26	APPLICATION OF AUTHORITY	1901-08-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ABBOTT LABORATORIES

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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