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  5. HOSPIRA, INC.

HOSPIRA, INC.

Company Details

Name: HOSPIRA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046579
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Principal Address: 275 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045
Address: 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

DOS Process Agent

Name Role Address
HOSPIRA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW JOHN MURATORE Chief Executive Officer 275 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 275 N. FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-29 Address 275 N. FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-01 2020-04-02 Address 275 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2016-04-01 2020-04-02 Address 275 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2012-04-30 2016-04-01 Address 275 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-04-24 2016-04-01 Address 275 N FIELD DR, DEPT. 9730 BLDG HI-4, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2006-05-17 2012-04-30 Address 275 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240429000324 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220429001923 2022-04-29 BIENNIAL STATEMENT 2022-04-01
200402060767 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-39100 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39099 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180405006431 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160401007021 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140430006272 2014-04-30 BIENNIAL STATEMENT 2014-04-01
120430002621 2012-04-30 BIENNIAL STATEMENT 2012-04-01
100421003452 2010-04-21 BIENNIAL STATEMENT 2010-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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