Home Page
Counties
New York
10005
PFIZER H.C.P. CORPORATION

PFIZER H.C.P. CORPORATION

Company Details

Name:	PFIZER H.C.P. CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1989 (35 years ago)
Entity Number:	1393779
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	66 hudson boulevard east, NEW YORK, NY, United States, 10001
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300D4PGE7G873GN72

1393779

US-NY

GENERAL

ACTIVE

1989-11-06

Addresses

Legal	235 E 42ND ST, NEW YORK, US-NY, US, 10015
Headquarters	235 EAST 42ND STREET, NEW YORK, US-NY, US, 10017

Registration details

Registration Date	2013-12-24
Last Update	2024-05-31
Status	ISSUED
Next Renewal	2025-03-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1393779

Chief Executive Officer

Name	Role	Address
LAURIE ROTHENBERG	Chief Executive Officer	66 HUDSON BOULEVARD EAST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date	End date	Type	Value
2024-08-26	2024-08-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-08-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-08-26	Address	66 HUDSON BOULEVARD EAST, NEW YORK, NY, 10001, 2192, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	66 HUDSON BOULEVARD EAST, NEW YORK, NY, 10001, 2192, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-08-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-08-26	Address	235 E 42ND ST, NEW YORK, NY, 10015, USA (Type of address: Service of Process)
2024-03-26	2024-08-26	Address	66 HUDSON BOULEVARD EAST, NEW YORK, NY, 10001, 2192, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-08-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-02	2024-03-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-03-26	Address	235 E 42ND ST, NEW YORK, NY, 10015, USA (Type of address: Service of Process)
2023-11-02	2024-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-02	2023-11-02	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2023-11-02	2023-11-02	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-03-26	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-11-06	2023-11-02	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5703, USA (Type of address: Chief Executive Officer)
2017-11-01	2019-11-06	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
2016-06-23	2017-11-01	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-11-01	2019-11-06	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Principal Executive Office)
2013-11-01	2016-06-23	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
2007-11-13	2013-11-01	Address	235 E 42ND ST, NEW YORK, NY, 10015, USA (Type of address: Principal Executive Office)
2007-11-13	2013-11-01	Address	235 E 42ND ST, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer)
2007-11-13	2023-11-02	Address	235 E 42ND ST, NEW YORK, NY, 10015, USA (Type of address: Service of Process)
2006-01-09	2007-11-13	Address	235 E 62ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-01-09	2007-11-13	Address	235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-01-09	2007-11-13	Address	235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-04-24	2006-01-09	Address	ATTN: GENERAL COUNSEL, 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Service of Process)
2001-04-24	2006-01-09	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Principal Executive Office)
2001-04-24	2006-01-09	Address	235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
1996-02-29	2001-04-24	Address	ATTN: GENERAL COUNSEL, 235 EAST 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Service of Process)
1993-01-06	2001-04-24	Address	235 E. 42 STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
1993-01-06	2001-04-24	Address	235 E. 42 STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Principal Executive Office)
1989-11-06	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1989-11-06	1996-02-29	Address	ATT:GENERAL COUNSEL, 235 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240826001337	2024-08-23	CERTIFICATE OF CHANGE BY ENTITY	2024-08-23
240326000091	2024-03-25	AMENDMENT TO BIENNIAL STATEMENT	2024-03-25
231102001582	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211110002009	2021-11-10	BIENNIAL STATEMENT	2021-11-10
191106060105	2019-11-06	BIENNIAL STATEMENT	2019-11-01
171101007614	2017-11-01	BIENNIAL STATEMENT	2017-11-01
160623002000	2016-06-23	AMENDMENT TO BIENNIAL STATEMENT	2015-11-01
151102007519	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131101006192	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111128002416	2011-11-28	BIENNIAL STATEMENT	2011-11-01
091120002670	2009-11-20	BIENNIAL STATEMENT	2009-11-01
071113002948	2007-11-13	BIENNIAL STATEMENT	2007-11-01
060109002090	2006-01-09	BIENNIAL STATEMENT	2005-11-01
031023002458	2003-10-23	BIENNIAL STATEMENT	2003-11-01
011206002081	2001-12-06	BIENNIAL STATEMENT	2001-11-01
010424002871	2001-04-24	BIENNIAL STATEMENT	1999-11-01
971205002207	1997-12-05	BIENNIAL STATEMENT	1997-11-01
960229002475	1996-02-29	BIENNIAL STATEMENT	1993-11-01
930106002637	1993-01-06	BIENNIAL STATEMENT	1992-11-01
C072798-4	1989-11-06	CERTIFICATE OF INCORPORATION	1989-11-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State