Name: | Hospira Worldwide, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 29 Apr 2004 (21 years ago) |
Date of Dissolution: | 16 Aug 2016 (8 years ago) |
Date of Status Change: | 16 Aug 2016 (8 years ago) |
Identification Number: | 000139769 |
Place of Formation: | DELAWARE |
Principal Address: | 275 N. FIELD DRIVE, LAKE FOREST, IL, 60045, USA |
Purpose: | TO CONDUCT BUSINESS IN MEDICINES AND PHARMACEUTICALS |
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 | 275 N. FIELD DRIVE LAKE FOREST , IL 60045 USA |
Name | Role | Address |
---|---|---|
NEAL MASIA | TREASURER | 275 N. FIELD DRIVE LAKE FOREST, IL 60045 USA |
Name | Role | Address |
---|---|---|
SUSAN GRANT | SECRETARY | 275 N. FIELD DRIVE LAKE FOREST, IL 60045 USA |
Name | Role | Address |
---|---|---|
BRIAN MCMAHON | DIRECTOR | 275 N. FIELD DRIVE LAKE FOREST, IL 60045 USA |
ANDRE B. PETRUNOFF | DIRECTOR | 275 N. FIELD DRIVE LAKE FOREST, IL 60045 USA |
LAURA CHENOWETH | DIRECTOR | 275 N. FIELD DRIVE LAKE FOREST, IL 60045 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2016-08-16 | Hospira Worldwide, Inc. | HOSPIRA WORLDWIDE, LLC on 08-16-2016 |
Number | Name | File Date |
---|---|---|
201692407670 | Annual Report | 2016-02-13 |
201555404930 | Annual Report | 2015-02-20 |
201436058940 | Annual Report | 2014-02-24 |
201324403520 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201311616520 | Annual Report | 2013-02-14 |
201312031980 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201290242150 | Annual Report | 2012-02-28 |
201178719660 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
201176324280 | Annual Report | 2011-03-08 |
201057855410 | Annual Report | 2010-02-03 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State