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SANOFI-SYNTHELABO INC.

SANOFI-SYNTHELABO INC.

Company Details

Name:	SANOFI-SYNTHELABO INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 1989 (36 years ago)
Date of dissolution:	24 Aug 2018
Entity Number:	1349870
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	55 CORPORATE DRIVE, BRIDGEWATER, NJ, United States, 08807
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHAN H. LEE, VICE PRESIDENT	Chief Executive Officer	55 CORPORATE DRIVE, BRIDGEWATER, NJ, United States, 08807

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2007-05-24	2018-05-30	Address	55 CORPORATE DRIVE, BRIDGEWATER, NJ, 08807, USA (Type of address: Principal Executive Office)
2007-05-24	2018-05-30	Address	55 CORPORATE DRIVE, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2006-06-08	2007-05-24	Address	300 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2006-06-08	2007-05-24	Address	300 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Principal Executive Office)
2003-06-17	2006-06-08	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-05-29	2003-06-17	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-06-11	2005-05-11	Address	JOHN SPINNATO, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-06-02	2001-05-29	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-06-02	1999-06-11	Address	SANOFI, INC., 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-06-02	2006-06-08	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-01-10	1999-09-08	Name	SANOFI PHARMACEUTICALS, INC.
1996-02-09	1997-06-02	Address	90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-09-29	1997-01-10	Name	SANOFI WINTHROP, INC.
1993-07-27	1997-06-02	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
1993-07-27	1997-06-02	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
1993-07-27	1996-02-09	Address	ATTN: LEGAL DEPARTMENT, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1989-05-04	1993-07-27	Address	ATT JAMES B. SWIRE, ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1989-05-04	1994-09-29	Name	SANOFI PHARMACEUTICALS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
180824000046	2018-08-24	CERTIFICATE OF TERMINATION	2018-08-24
180530006059	2018-05-30	BIENNIAL STATEMENT	2017-05-01
130620006085	2013-06-20	BIENNIAL STATEMENT	2013-05-01
110712002337	2011-07-12	BIENNIAL STATEMENT	2011-05-01
090519002484	2009-05-19	BIENNIAL STATEMENT	2009-05-01
070524002265	2007-05-24	BIENNIAL STATEMENT	2007-05-01
060608002592	2006-06-08	BIENNIAL STATEMENT	2005-05-01
050511000722	2005-05-11	CERTIFICATE OF CHANGE	2005-05-11
030617002179	2003-06-17	BIENNIAL STATEMENT	2003-05-01
010529002228	2001-05-29	BIENNIAL STATEMENT	2001-05-01
990908000464	1999-09-08	CERTIFICATE OF AMENDMENT	1999-09-08
990611002187	1999-06-11	BIENNIAL STATEMENT	1999-05-01
970602002371	1997-06-02	BIENNIAL STATEMENT	1997-05-01
970110000431	1997-01-10	CERTIFICATE OF AMENDMENT	1997-01-10
960209000079	1996-02-09	CERTIFICATE OF CHANGE	1996-02-09
940929000037	1994-09-29	CERTIFICATE OF AMENDMENT	1994-09-29
930727002540	1993-07-27	BIENNIAL STATEMENT	1993-05-01
C006788-4	1989-05-04	APPLICATION OF AUTHORITY	1989-05-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State