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ZENECA INC.

ZENECA INC.

Company Details

Name:	ZENECA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1971 (53 years ago)
Entity Number:	315405
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1800 CONCORD PIKE, WILMINGTON, DE, United States, 19897
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
ZENECA INC.	DOS Process Agent	28 LIBERTY STREET, 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
MARIAM KOOHDARY	Chief Executive Officer	1800 CONCORD PIKE, WILMINGTON, DE, United States, 19897

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19897, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2019-10-02	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-02	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)
2013-10-01	2023-10-02	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2011-10-13	2013-10-01	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2009-09-25	2011-10-13	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19803, USA (Type of address: Chief Executive Officer)
2007-10-01	2013-10-01	Address	LEGAL DEPT, FOP3-622 1800 CONCORD PIKE, WILMINGTON, DE, 19803, USA (Type of address: Principal Executive Office)
2007-10-01	2009-09-25	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-11-02	2007-10-01	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19850, 5438, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-12	1999-11-02	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19850, 5438, USA (Type of address: Chief Executive Officer)
1997-12-12	2007-10-01	Address	ATT: SECRETARY'S DEPT, 1800 CONCORD PIKE, WILMINGTON, DE, 19850, 5438, USA (Type of address: Principal Executive Office)
1993-11-09	1997-12-12	Address	ATTN: SECRETARY'S DEPT., 1800 CONCORD PIKE, WILMINGTON, DE, 19897, USA (Type of address: Principal Executive Office)
1993-11-09	1997-12-12	Address	1800 CONCORD PIKE, WILMINGTON, DE, 19897, USA (Type of address: Chief Executive Officer)
1992-11-23	1993-11-09	Address	NEW MURPHY RD. & CONCORD PIKE, WILMINGTON, DE, 19897, USA (Type of address: Principal Executive Office)
1992-11-23	1993-11-09	Address	NEW MURPHY ROAD & CONCORD PIKE, WILMINGTON, DE, 19897, USA (Type of address: Chief Executive Officer)
1987-03-04	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-03-04	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-10-17	1993-01-14	Name	ICI AMERICAS INC.
1975-10-15	1987-03-04	Address	70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1975-10-15	1987-03-04	Address	70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1974-07-18	1977-10-17	Name	ICI UNITED STATES INC.
1973-11-02	1975-10-15	Address	60 WALL ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1973-11-02	1975-10-15	Address	60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1972-02-10	1974-07-18	Name	ICI AMERICA INC.
1971-10-01	1973-11-02	Address	444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-10-01	1972-02-10	Name	ATLAS CHEMICAL INDUSTRIES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231002001346	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211001001383	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191002060068	2019-10-02	BIENNIAL STATEMENT	2019-10-01
SR-4200	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4199	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007327	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006150	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006149	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111013002310	2011-10-13	BIENNIAL STATEMENT	2011-10-01
090925002531	2009-09-25	BIENNIAL STATEMENT	2009-10-01
071001002513	2007-10-01	BIENNIAL STATEMENT	2007-10-01
051103002967	2005-11-03	BIENNIAL STATEMENT	2005-10-01
031104002489	2003-11-04	BIENNIAL STATEMENT	2003-10-01
C329986-2	2003-04-15	ASSUMED NAME CORP INITIAL FILING	2003-04-15
011019002132	2001-10-19	BIENNIAL STATEMENT	2001-10-01
991102002834	1999-11-02	BIENNIAL STATEMENT	1999-10-01
990927001313	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
971212002500	1997-12-12	BIENNIAL STATEMENT	1997-10-01
931109002938	1993-11-09	BIENNIAL STATEMENT	1993-10-01
930114000469	1993-01-14	CERTIFICATE OF AMENDMENT	1993-01-14
921123002620	1992-11-23	BIENNIAL STATEMENT	1992-10-01
B465322-3	1987-03-04	CERTIFICATE OF AMENDMENT	1987-03-04
A436319-3	1977-10-17	CERTIFICATE OF AMENDMENT	1977-10-17
A266081-2	1975-10-15	CERTIFICATE OF AMENDMENT	1975-10-15
A183507-4	1974-09-24	CERTIFICATE OF MERGER	1974-09-24
A170102-3	1974-07-18	CERTIFICATE OF AMENDMENT	1974-07-18
A112720-2	1973-11-02	CERTIFICATE OF AMENDMENT	1973-11-02
966432-5	1972-02-10	CERTIFICATE OF AMENDMENT	1972-02-10
936677-8	1971-10-01	APPLICATION OF AUTHORITY	1971-10-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

ZENECA INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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