| Entity Name: | WARNER-LAMBERT COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 May 1970 |
| Business ALEI: | 0048776 |
| Annual report due: | 29 May 2004 |
| Business address: | 235 EAST 42ND ST (235/7/37), NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARGARET M. FORAN | Officer | 235 EAST 42ND ST, NEW YORK, NY, 10017, United States | 235 EAST 42ND STREET, NEW YORK, NY, 10017, United States |
| JOHN S. CRAIG | Officer | 235 EAST 42ND ST, NEW YORK, NY, 10017, United States | 235 EAST 42ND ST, NEW YORK, NY, 10017, United States |
| HENRY A. MCKINNELL | Officer | 235 EAST 42ND ST, NEW YORK, NY, 10017, United States | 235 EAST 42ND ST, NEW YORK, NY, 10017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WARNER-LAMBERT PHARMACEUTICAL COMPANY | WARNER-LAMBERT COMPANY | 1971-02-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002594233 | 2003-07-30 | 2003-07-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0002594232 | 2003-05-30 | No data | Annual Report | Annual Report | 2003 |
| 0002422614 | 2002-05-21 | No data | Annual Report | Annual Report | 2002 |
| 0002267615 | 2001-05-30 | No data | Annual Report | Annual Report | 2001 |
| 0002105898 | 2000-04-26 | No data | Annual Report | Annual Report | 2000 |
| 0001981496 | 1999-05-19 | No data | Annual Report | Annual Report | 1999 |
| 0001898571 | 1998-09-29 | No data | Annual Report | Annual Report | 1998 |
| 0001762818 | 1997-09-29 | No data | Annual Report | Annual Report | 1996 |
| 0001762821 | 1997-09-29 | No data | Annual Report | Annual Report | 1997 |
| 0000921332 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
