| Name: | WARNER-LAMBERT COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Oct 2003 (21 years ago) |
| Entity Number: | 2968044 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WARNER-LAMBERT COMPANY LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004835 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003392 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002061924 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-38009 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-38008 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171003007273 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006118 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006477 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111007002434 | 2011-10-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002030 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
