| Name: | WARNER-LAMBERT COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 01 Oct 1962 (62 years ago) |
| Organization Number: | 0068322 |
| Place of Formation: | DELAWARE |
| Authority Date: | 01 Oct 1962 (62 years ago) |
| Last Annual Report: | 14 Jun 2002 (22 years ago) |
| Principal Office: | 235 EAST 42ND STREET, NEW YORK, NY 10020 |
| Name | Role |
|---|---|
| GUSTAVUS A. PFEIFFER | Incorporator |
| HARRY E. JAMES | Incorporator |
| GUSTAVAS A. PFEIFFER | Incorporator |
| GARFIELD D. MERNER | Incorporator |
| HENRY PFEIFFER | Incorporator |
| HARRY D. JAMES | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Henry A McKinell | President |
| Name | Role |
|---|---|
| Margaret M Foran | Secretary |
| Name | Role |
|---|---|
| Alan Weiner | Director |
| David Reid | Director |
| Margaret M Foran | Director |
| Name | Role |
|---|---|
| John S Craig | Vice President |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2003-03-11 |
| Annual Report | 2002-08-22 |
| Annual Report | 2001-09-12 |
| Annual Report | 2001-07-01 |
| Annual Report | 2000-08-14 |
| Annual Report | 1999-08-02 |
| Annual Report | 1998-06-16 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
