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WYETH HOLDINGS CORPORATION

WYETH HOLDINGS CORPORATION

Company Details

Name:	WYETH HOLDINGS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 1908 (117 years ago)
Date of dissolution:	12 Dec 2013
Entity Number:	576
ZIP code:	10005
County:	New York
Place of Formation:	Maine
Principal Address:	5 GIRALDA FARMS, MADISON, NJ, United States, 07940
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
LAURA CHENOWETH	Chief Executive Officer	5 GIRALDA FARMS, MADISON, NJ, United States, 07940

History

Start date	End date	Type	Value
2010-06-11	2012-06-25	Address	FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2009-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-08	2012-06-25	Address	FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2008-07-08	2010-06-11	Address	FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2008-07-08	2009-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-05-31	2008-07-08	Address	5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
1998-06-26	2002-05-31	Address	5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
1998-06-26	2008-07-08	Address	5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
1997-04-28	2008-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2009-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-25	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-25	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-24	1995-07-25	Address	ONE CYANAMID PLAZA, WAYNE, NJ, 07470, USA (Type of address: Service of Process)
1993-09-02	1998-06-26	Address	ONE CYANAMID PLAZA, WAYNE, NJ, 07470, 8426, USA (Type of address: Chief Executive Officer)
1993-02-24	1993-09-02	Address	ONE CYANAMID PLAZA, WAYNE, NJ, 07470, 8426, USA (Type of address: Chief Executive Officer)
1993-02-24	1998-06-26	Address	ONE CYANAMID PLAZA, WAYNE, NJ, 07470, 8426, USA (Type of address: Principal Executive Office)
1986-07-08	1994-02-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-08	1995-07-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-26	1986-07-08	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-05-26	1986-07-08	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1962-06-21	1965-05-26	Address	120 BROADWAY RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)
1954-04-26	1962-06-21	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1927-01-21	1954-04-26	Address	535-5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1919-11-18	1927-01-21	Address	511- 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1915-10-21	1919-11-18	Address	200 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1912-12-30	1915-10-21	Address	910 ELLICOTT SQ., BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1912-08-26	1912-12-30	Address	100 BROADWAY1301, AMERICAN SURETY BLDG., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-16	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131212000449	2013-12-12	CERTIFICATE OF TERMINATION	2013-12-12
20120925020	2012-09-25	ASSUMED NAME CORP DISCONTINUANCE	2012-09-25
20120801021	2012-08-01	ASSUMED NAME CORP INITIAL FILING	2012-08-01
120625006033	2012-06-25	BIENNIAL STATEMENT	2012-06-01
100611002153	2010-06-11	BIENNIAL STATEMENT	2010-06-01
091130000004	2009-11-30	CERTIFICATE OF CHANGE	2009-11-30
080708003049	2008-07-08	BIENNIAL STATEMENT	2008-06-01
060607002644	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040720002555	2004-07-20	BIENNIAL STATEMENT	2004-06-01
030314000140	2003-03-14	CERTIFICATE OF AMENDMENT	2003-03-14
020531002776	2002-05-31	BIENNIAL STATEMENT	2002-06-01
000606002919	2000-06-06	BIENNIAL STATEMENT	2000-06-01
980626002107	1998-06-26	BIENNIAL STATEMENT	1998-06-01
970428000306	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960702002500	1996-07-02	BIENNIAL STATEMENT	1996-06-01
950725000267	1995-07-25	CERTIFICATE OF CHANGE	1995-07-25
940224000507	1994-02-24	CERTIFICATE OF MERGER	1994-02-24
930902002421	1993-09-02	BIENNIAL STATEMENT	1993-06-01
930224002938	1993-02-24	BIENNIAL STATEMENT	1992-06-01
B378009-2	1986-07-08	CERTIFICATE OF AMENDMENT	1986-07-08
499940	1965-05-26	CERTIFICATE OF AMENDMENT	1965-05-26
331578	1962-06-21	CERTIFICATE OF AMENDMENT	1962-06-21
962-16	1954-04-26	CERTIFICATE OF AMENDMENT	1954-04-26
F370-26	1927-01-21	CERTIFICATE OF AMENDMENT	1927-01-21
F224-45	1919-11-18	CERTIFICATE OF AMENDMENT	1919-11-18
F171-33	1915-10-21	CERTIFICATE OF AMENDMENT	1915-10-21
F146-53	1912-12-30	CERTIFICATE OF AMENDMENT	1912-12-30
F144-10	1912-08-26	CERTIFICATE OF AMENDMENT	1912-08-26
F110-8	1908-06-19	APPLICATION OF AUTHORITY	1908-06-19

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

WYETH HOLDINGS CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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