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WESTWOOD-SQUIBB PHARMACEUTICALS, INC.

Company Details

Name: WESTWOOD-SQUIBB PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1969 (56 years ago)
Entity Number: 279052
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ROUTE 206 & PROVINCE LINE RD., PRINCETON, NJ, United States, 08543
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
LUIS VILARIN Chief Executive Officer ROUTE 206 & PROVINCE LINE RD., PRINCETON, NJ, United States, 08543

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 1 SQUIBB DRIVE, NEW BRUNSWICK, NJ, 08903, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address ROUTE 206 & PROVINCE LINE RD., PRINCETON, NJ, 08543, USA (Type of address: Chief Executive Officer)
2020-07-15 2023-07-06 Address 1 SQUIBB DRIVE, NEW BRUNSWICK, NJ, 08903, USA (Type of address: Chief Executive Officer)
2019-08-05 2020-07-15 Address 1 SQUIBB DRIVE, NEW BRUNSWICK, NJ, 08903, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-07-25 2019-08-05 Address 1 SQUIBB DRIVE, NEW BRUNSWICK, NJ, 08903, USA (Type of address: Chief Executive Officer)
2009-08-21 2011-07-25 Address 1 SQUIBB DRIVE, NEW BRUNSWICK, NJ, 08903, USA (Type of address: Chief Executive Officer)
2006-05-01 2018-08-06 Address 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office)
2006-05-01 2009-08-21 Address RTE 206 & PROVINCELINE RD, PRINCETON, NJ, 08543, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230706000947 2023-07-06 BIENNIAL STATEMENT 2023-07-01
220714001452 2022-07-14 BIENNIAL STATEMENT 2021-07-01
200715060086 2020-07-15 BIENNIAL STATEMENT 2019-07-01
20190911095 2019-09-11 ASSUMED NAME CORP INITIAL FILING 2019-09-11
190805002023 2019-08-05 BIENNIAL STATEMENT 2019-07-01
SR-3850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3851 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806002069 2018-08-06 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01
170726002046 2017-07-26 BIENNIAL STATEMENT 2017-07-01
150814002016 2015-08-14 BIENNIAL STATEMENT 2015-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State