WARNER-LAMBERT COMPANY (Entity# F1009408) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is July 25, 1989. The entity status is .
| Entity ID | F1009408 |
| Entity Name | WARNER-LAMBERT COMPANY |
| Principal Address |
235 E 42nd St New York New York 10017 |
| Office Effective Date | 1989-07-25 |
| Status Date | 2003-10-02 |
| Incorporate Date | 1989-07-25 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 301 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| CHAIRMAN/VP | Peter Corr |
| VP/SECRETARY | Margaret M Foran |
| ASST SECRETARY | Susan Grant |
| Vice President | David Reid |
| Treasurer | David Shedlarzh |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1991-08-28 | F1009408 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | WARNER-LAMBERT COMPANY | 235 East 42nd St (235/7/37), New York, NY 10017 |
| Massachusetts Corporations | WARNER-LAMBERT COMPANY | 201 Tabor Road, Morris Plains, NJ 07950 |
| Colorado Business Entities | WARNER-LAMBERT COMPANY | C/o Tax Department, 201 Tabor Road, Morris Plains, NJ 07950 |
| Colorado Business Entities | WARNER-LAMBERT COMPANY LLC | 235 East 42nd Street, New York, NY 10017-5703 |
| Oregon Corporations, Companies and Business Names | WARNER-LAMBERT COMPANY LLC | 235 East 42nd Street, New York, NY 10017 |
| Massachusetts Corporations | WARNER-LAMBERT COMPANY LLC | 235 East 42nd Street, New York, NY 10017-5755 |
| Indiana Business Entities | WARNER-LAMBERT COMPANY LLC | 235 East 42nd Street, New York, NY 10017-5755 |
| Street Address | 235 E 42ND ST |
| City | NEW YORK |
| State | New York |
| Zip Code | 10017 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Pfizer Inc. | 235 E 42nd St, New York, New York 10017-5703 | C T Corporation System | 1996-07-09 |
| WYETH PHARMACEUTICALS INC. | 235 E 42nd St, New York, New York 10017-5703 | C T Corporation System | 2003-05-23 |
| Pharmacia & Upjohn Company LLC | 235 E 42nd St, New York, New York 10017 | C T Corporation System | 2004-09-29 |
| Upjohn US 1 LLC | 235 E 42nd St, New York, New York 10017 | C T Corporation System | 2019-04-01 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| NATIONAL MULTIPLE SCLEROSIS SOCIETY | Attn: Savannah Pedersen, New York, New York 10017 | Corporation Service Company | 1953-01-02 |
| HAWLEY MARTIN PARTNERS INC. | 750 - 3rd Ave Tax Dept 4th Flr, New York, New York 10017 | Thomas F. Coates IIi Esq. | 1964-07-21 |
| KNTV INC. | 767 Third Avenue, 34th Flr, New York, New York 10017 | Beverley L Crump | 1978-02-21 |
| J. WALTER THOMPSON U.S.A. INC. | 466 Lexington Ave, New York, New York 10017 | Corporate Creations Network Inc. | 1980-05-23 |
| NIPPON LIFE INSURANCE COMPANY OF AMERICA | 655 Third Avenue 16th Floor, New York, New York 10017 | Corporation Service Company | 1980-11-20 |
| LOURMEL INVESTORS INC. | C/o Bankers Trust Co, Special Loan Group 19 West, New York, New York 10017 | William J. Strickland | 1982-12-03 |
| MANUFACTURERS HANOVER SECURITIES CORPORATION | 270 Park Ave, New York, New York 10017 | Edward R. Parker | 1986-04-04 |
| KEYSTONE ELECTRICAL SYSTEMS INC. | 201 East 42nd St, New York, New York 10017 | Beverley L. Crump | 1987-08-04 |
| PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 100 East 42nd St, New York, New York 10017 | Edward R. Parker | 1988-01-04 |
| PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 100 East 42nd St, New York, New York 10017 | Edward R. Parker | 1988-01-04 |
| Find all businesses in zip 10017 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060-6802 |
| CHAIRMAN/VP | Peter Corr | |
| VP/SECRETARY | Margaret M Foran | |
| ASST SECRETARY | Susan Grant | |
| Vice President | David Reid | |
| Treasurer | David Shedlarzh |
Please comment or provide details below to improve the information on WARNER-LAMBERT COMPANY.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.