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WARNER CHILCOTT INTERMEDIATE (LUXEMBOURG) S.A.R.L. INC.

Company Details

Name: WARNER CHILCOTT INTERMEDIATE (LUXEMBOURG) S.A.R.L. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2005 (20 years ago)
Date of dissolution: 08 Oct 2009
Entity Number: 3153817
ZIP code: 07866
County: New York
Place of Formation: Luxembourg
Address: 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866
Principal Address: 100 ENTERPRISE DR, ROCKAWAY, NJ, United States, 07866

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 ENTERPRISE DRIVE, ROCKAWAY, NJ, United States, 07866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
IZUMI HARA Chief Executive Officer 100 ENTERPRISE DR, ROCKAWAY, NJ, United States, 07866

History

Start date End date Type Value
2005-01-21 2009-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-21 2009-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091008000238 2009-10-08 SURRENDER OF AUTHORITY 2009-10-08
090108002234 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070928002376 2007-09-28 BIENNIAL STATEMENT 2007-01-01
050121000726 2005-01-21 APPLICATION OF AUTHORITY 2005-01-21

Date of last update: 01 Jan 2025

Sources: New York Secretary of State