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Hospira Worldwide, Inc.

Company Details

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

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 275 N. FIELD DRIVE LAKE FOREST , IL 60045 USA

TREASURER

Name Role Address
NEAL MASIA TREASURER 275 N. FIELD DRIVE LAKE FOREST, IL 60045 USA

SECRETARY

Name Role Address
SUSAN GRANT SECRETARY 275 N. FIELD DRIVE LAKE FOREST, IL 60045 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Conversion 2016-08-16 Hospira Worldwide, Inc. HOSPIRA WORLDWIDE, LLC on 08-16-2016

Filings

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