| Name: | WYETH HOLDINGS CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 27 Oct 1939 (86 years ago) |
| Date of Dissolution: | 06 Feb 2014 (11 years ago) |
| Date of Status Change: | 06 Feb 2014 (11 years ago) |
| Identification Number: | 000020019 |
| Place of Formation: | MAINE |
| Purpose: | DIS. MFG. DISTR OF PRODUCTS |
| Historical names: |
American Cyanamid Company |
| Principal Address: |
235 EAST 42ND STREET, NEW YORK, NY, 10017-5755, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ANDRE B. PETRUNOFF | PRESIDENT | 235 EAST 42ND STREET NEW YORK, NY 10017-5755 USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ZIMMERMAN | TREASURER | 235 EAST 42ND STREET NEW YORK, NY 10017-5755 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN GRANT | SECRETARY | 235 EAST 42ND STREET NEW YORK, NY 10017-5755 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-02-06 | WYETH HOLDINGS CORPORATION | WYETH HOLDINGS LLC on 02-06-2014 |
| Name Change | 2003-06-02 | American Cyanamid Company | WYETH HOLDINGS CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 201433884650 | Annual Report | 2014-01-22 |
| 201324753580 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311405520 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310603710 | Annual Report | 2013-01-31 |
| 201288341010 | Annual Report | 2012-01-23 |
Date of last update: 17 May 2025
Sources: Rhode Island Department of State
