| Name: | ALCON LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Jul 2019 |
| Entity Number: | 2775254 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6201 SOUTH FREEWAY, FORT WORTH, TX, United States, 76134 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| F. MICHAEL BALL (PRESIDENT) | Chief Executive Officer | 6201 SOUTH FREEWAY, FORT WORTH, TX, United States, 76134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-27 | 2016-06-06 | Address | 6201 SOUTH FREEWAY, FORT WORTH, TX, 76134, 2099, USA (Type of address: Chief Executive Officer) |
| 2012-06-27 | 2014-06-27 | Address | 6201 SOUTH FREEWAY, FORT WORTH, TX, 76134, 2099, USA (Type of address: Chief Executive Officer) |
| 2010-06-30 | 2012-06-27 | Address | 6201 S FREEWAY, FORT WORTH, TX, 76134, 2099, USA (Type of address: Chief Executive Officer) |
| 2006-07-05 | 2010-06-30 | Address | 6201 S FREEWAY, FORT WORTH, TX, 76134, 2099, USA (Type of address: Chief Executive Officer) |
| 2006-07-05 | 2012-06-27 | Address | 6201 S FREEWAY, FORT WORTH, TX, 76134, 2099, USA (Type of address: Principal Executive Office) |
| 2004-07-15 | 2006-07-05 | Address | 6201 S FREEWAY, FORT WORTH, TX, 76134, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2006-07-05 | Address | 6201 S FREEWAY, FORT WORTH, TX, 76134, USA (Type of address: Principal Executive Office) |
| 2002-06-05 | 2012-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-05 | 2012-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190722000369 | 2019-07-22 | CERTIFICATE OF TERMINATION | 2019-07-22 |
| 180601007067 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007024 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006121 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 120627006122 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 120502000377 | 2012-05-02 | CERTIFICATE OF CHANGE | 2012-05-02 |
| 100630002979 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707002813 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060705002601 | 2006-07-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002412 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
