WYETH HOLDINGS CORPORATION

Company Details

Name:	WYETH HOLDINGS CORPORATION
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	27 Oct 1939 (85 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
Principal Address:	235 EAST 42ND STREET, NEW YORK, NY, 10017-5755, USA
Purpose:	DIS. MFG. DISTR OF PRODUCTS
Historical names:	American Cyanamid Company

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
ANDRE B. PETRUNOFF	PRESIDENT	235 EAST 42ND STREET NEW YORK, NY 10017-5755 USA

TREASURER

Name	Role	Address
ALEXANDER ZIMMERMAN	TREASURER	235 EAST 42ND STREET NEW YORK, NY 10017-5755 USA

SECRETARY

Name	Role	Address
SUSAN GRANT	SECRETARY	235 EAST 42ND STREET NEW YORK, NY 10017-5755 USA

Events

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

Filings

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
201178702400	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174428160	Annual Report	2011-02-03
201058038290	Annual Report	2010-02-05
200954990640	Statement of Change of Registered/Resident Agent	2009-11-12
200942879580	Annual Report	2009-02-25
200807401590	Annual Report	2008-02-28

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State