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PHARMACIA PHARMACEUTICAL

Company Details

Name: PHARMACIA PHARMACEUTICAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1933 (92 years ago)
Date of dissolution: 25 Mar 2015
Entity Number: 32560
ZIP code: 07977
County: Onondaga
Place of Formation: Delaware
Foreign Legal Name: PHARMACIA CORPORATION
Fictitious Name: PHARMACIA PHARMACEUTICAL
Address: C/O DARREN WELSH, 100 ROUTE 206 NORTH, PEAPACK, NJ, United States, 07977
Principal Address: 100 ROUTE 206 NORTH, PEAPACK, NJ, United States, 07977

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PFIZER, INC. DOS Process Agent C/O DARREN WELSH, 100 ROUTE 206 NORTH, PEAPACK, NJ, United States, 07977

Chief Executive Officer

Name Role Address
TARA GABBAI Chief Executive Officer 100 ROUTE 206 NORTH, PEAPACK, NJ, United States, 07977

History

Start date End date Type Value
2009-05-20 2013-05-01 Address 235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-07-03 2009-05-20 Address 235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-07-22 2013-05-01 Address 235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-07-22 2007-07-03 Address 235 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-07-12 2005-07-22 Address 100 ROUTE 206 NORTH, PEAPACK, NJ, 07977, USA (Type of address: Principal Executive Office)
2001-07-12 2005-07-22 Address 100 ROUTE 206 NORTH, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer)
2000-10-06 2000-10-06 Name PHARMACIA CORPORATION
1999-10-15 2015-03-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2015-03-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-21 2001-07-12 Address 800 N LINDBERGH BLVD, ST LOUIS, MO, 63167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150325000264 2015-03-25 SURRENDER OF AUTHORITY 2015-03-25
130501006288 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110505002811 2011-05-05 BIENNIAL STATEMENT 2011-05-01
090520002111 2009-05-20 BIENNIAL STATEMENT 2009-05-01
070703002746 2007-07-03 BIENNIAL STATEMENT 2007-05-01
050722002204 2005-07-22 BIENNIAL STATEMENT 2005-05-01
030604002076 2003-06-04 BIENNIAL STATEMENT 2003-05-01
010712002812 2001-07-12 BIENNIAL STATEMENT 2001-05-01
001006000521 2000-10-06 CERTIFICATE OF AMENDMENT 2000-10-06
991015001021 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15

Date of last update: 26 Jan 2025

Sources: New York Secretary of State