WYETH OF DELAWARE
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| Name: | WYETH OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1941 (84 years ago) |
| Date of dissolution: | 01 Dec 2009 |
| Entity Number: | 59582 |
| ZIP code: | 07940 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WYETH |
| Fictitious Name: | WYETH OF DELAWARE |
| Address: | FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BERNARD POUSSOT | Chief Executive Officer | FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2009-10-21 | Address | FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2002-04-18 | 2002-04-18 | Name | WYETH |
| 2001-10-04 | 2006-01-11 | Address | FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office) |
| 2001-10-04 | 2006-01-11 | Address | FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 1999-01-15 | 2007-07-09 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091201000030 | 2009-12-01 | CERTIFICATE OF TERMINATION | 2009-12-01 |
| 091021002556 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 070709000288 | 2007-07-09 | CERTIFICATE OF MERGER | 2007-07-09 |
| 060111002599 | 2006-01-11 | BIENNIAL STATEMENT | 2005-10-01 |
| 031008002805 | 2003-10-08 | BIENNIAL STATEMENT | 2003-10-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State