| Name: | HOSPIRA WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 18 Aug 2016 |
| Entity Number: | 3046585 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 275 N FIELD DR, LAKE FOREST, IL, United States, 60045 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDRE B. PETRUNOFF | Chief Executive Officer | 275 N FIELD DR, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-30 | 2016-04-01 | Address | 275 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2016-04-01 | Address | 275 N FIELD DR, DEPT 9730 BLDG H-1-4, 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) |
| 2006-05-17 | 2008-04-21 | Address | 275 N FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2004-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-28 | 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 |
|---|---|---|---|
| SR-39102 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160818000166 | 2016-08-18 | CERTIFICATE OF TERMINATION | 2016-08-18 |
| 160401007014 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430006269 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120430002651 | 2012-04-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003480 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002285 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060517002063 | 2006-05-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040428000924 | 2004-04-28 | APPLICATION OF AUTHORITY | 2004-04-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
