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G. D. SEARLE & CO.

G. D. SEARLE & CO.

Company Details

Name:	G. D. SEARLE & CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Oct 1990 (34 years ago)
Date of dissolution:	30 Jun 2004
Entity Number:	1479141
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN: TAX DEPT B88-106, 7000 PORTAGE RD, KALAMAZOO, MI, United States, 49001
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MARK SPIERS	Chief Executive Officer	100 RTE 206 NORTH, PEAPACK, NJ, United States, 07977

History

Start date	End date	Type	Value
2000-10-13	2002-10-03	Address	C/O TAX DEPT, 800 N LINDBERGH BLVD 65EE, ST LOUIS, MD, 63167, USA (Type of address: Principal Executive Office)
2000-10-13	2002-10-03	Address	800 N LINDBERGH BLVD, ST LOUIS, MO, 63167, USA (Type of address: Chief Executive Officer)
1998-10-30	2000-10-13	Address	ATTN DON LUPTAK, TAX DEPT, 5200 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)
1998-10-30	2000-10-13	Address	5200 OLD ORCHARD RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
1996-11-05	1998-10-30	Address	5200 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
1996-11-05	1998-10-30	Address	5200 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)
1992-11-25	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-25	1996-11-05	Address	5200 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)
1992-11-25	1996-11-05	Address	5200 OLD ORCHARD ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
1990-10-03	1992-11-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-03	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1734133	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
021003002341	2002-10-03	BIENNIAL STATEMENT	2002-10-01
001013002542	2000-10-13	BIENNIAL STATEMENT	2000-10-01
990921000967	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
981030002477	1998-10-30	BIENNIAL STATEMENT	1998-10-01
961105002012	1996-11-05	BIENNIAL STATEMENT	1996-10-01
931022003088	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921125003328	1992-11-25	BIENNIAL STATEMENT	1992-10-01
901003000304	1990-10-03	APPLICATION OF AUTHORITY	1990-10-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State