| Name: | E.R. SQUIBB & SONS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2001 (24 years ago) |
| Entity Number: | 2597445 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 430 E 29TH ST., 14TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O BRISTOL-MYERS SQUIBB COMPANY | DOS Process Agent | 430 E 29TH ST., 14TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-09 | 2019-02-20 | Address | CORPORATE SECRETARY, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2010-12-15 | 2011-02-09 | Address | CORPORATE SECRETARY, 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2001-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-24 | 2010-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104001127 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060731 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190220002014 | 2019-02-20 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-32693 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170124002000 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150203002057 | 2015-02-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130205002024 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209003034 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 101215000130 | 2010-12-15 | CERTIFICATE OF MERGER | 2010-12-15 |
| 090121002186 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
