WARNER CHILCOTT PHARMACEUTICALS INC.
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| Name: | WARNER CHILCOTT PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1988 (36 years ago) |
| Date of dissolution: | 05 Jun 2012 |
| Entity Number: | 1269587 |
| ZIP code: | 10011 |
| County: | Chenango |
| Place of Formation: | Ohio |
| Principal Address: | 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROGER M BOISSONNEAULT | Chief Executive Officer | 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-17 | 2012-06-05 | Name | WARNER CHILCOTT PHARMACEUTICALS, INC. |
| 2008-12-18 | 2010-12-01 | Address | 8700 MASON-MONTGOMERY RD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2010-12-01 | Address | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2008-12-18 | Address | 1 PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2002-12-17 | 2005-01-31 | Address | ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120605000815 | 2012-06-05 | CERTIFICATE OF TERMINATION | 2012-06-05 |
| 120605000809 | 2012-06-05 | CERTIFICATE OF CORRECTION | 2012-06-05 |
| 101201002468 | 2010-12-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 100917000114 | 2010-09-17 | CERTIFICATE OF AMENDMENT | 2010-09-17 |
| 081218002579 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State