| Entity Name: | WYETH HOLDINGS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Sep 1935 |
| Business ALEI: | 0081454 |
| Annual report due: | 30 Sep 2014 |
| Place of Formation: | MAINE |
| E-Mail: | mandy.hendricks@wolterskluwer.com |
| 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 |
|---|---|---|---|
| SALVATORE COLLETTI | Officer | FIVE GIRALDA FARMS, MADISON, NJ, 07940, United States | FIVE GIRALDA FARMS, MADISON, NJ, 07940, United States |
| SUSAN GRANT | Officer | FIVE GIRALDA FARMS, MADISON, NJ, 07940, United States | 100 ROUTE 206 NORTH, PEAPACK, NJ, 07977-2192, United States |
| MARC KEENAN | Officer | FIVE GIRALDA FARMS, MADISON, NJ, 07940, United States | FIVE GIRALDA FARMS, MADISON, NJ, 07940, United States |
| MATTHEW LEPORE | Officer | FIVE GIRALDA FARMS, MADISON, NJ, 07940, United States | FIVE GIRALDA FARMS, MADISON, NJ, 07940, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSM.0000102 | MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | No data | 1995-07-25 | 1996-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN CYANAMID COMPANY | WYETH HOLDINGS CORPORATION | 2003-03-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004992987 | 2013-12-05 | 2013-12-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0004920214 | 2013-08-09 | No data | Annual Report | Annual Report | 2013 |
| 0004704631 | 2012-08-17 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004440840 | 2011-09-12 | No data | Annual Report | Annual Report | 2011 |
| 0004209273 | 2010-08-03 | No data | Annual Report | Annual Report | 2010 |
| 0004050648 | 2009-11-12 | 2009-11-12 | Change of Agent | Agent Change | No data |
| 0004002509 | 2009-09-03 | No data | Annual Report | Annual Report | 2009 |
| 0003775170 | 2008-09-16 | No data | Annual Report | Annual Report | 2008 |
| 0003533849 | 2007-09-11 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
