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Wyeth Holdings Corporation

Active Madison, NJ

(973)660-5000

Wyeth Holdings Corporation Overview

Wyeth Holdings Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, October 8, 1940 and is approximately eighty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Andre Petrunoff 10 ~ Background Report ~	President
Susan Grant 19 ~ Background Report ~	Secretary Vice President Manager
Alexander Zimmerman 1 ~ Background Report ~	Treasurer Vice President
Tiffany Trunko 13 ~ Background Report ~	Vice President
Roy F. Waldron 8 ~ Background Report ~	Vice President
Steven F. Kemp 6 ~ Background Report ~	Vice President
Bradford A. Lewin 4 ~ Background Report ~	Vice President Assistant Sec.
Robert J. Smith 3 ~ Background Report ~	Vice President
Joshua A. Holzer 2 ~ Background Report ~	Vice President
Alison O. Neill 2 ~ Background Report ~	Vice President
Arthur J. Cohn 2 ~ Background Report ~	Vice President Assistant Sec.
Susan Courson-Smith 17 ~ Background Report ~	Assistant Secretary
Darren M. Welsh 14 ~ Background Report ~	Assistant Secretary
Alys M. Kremer 9 ~ Background Report ~	Assistant Secretary
Monique Obudulu 5 ~ Background Report ~	Assistant Secretary
Gregory Norden 1 ~ Background Report ~	Chairman Director Officer
Laura Chenoweth 4 ~ Background Report ~	President CEO
Bernard Poussot 2 ~ Background Report ~	President Director
L. Chenoweth ~ Background Report ~	President
Robert E. Landry 4 ~ Background Report ~	Treasurer
Marc J. Keenan 2 ~ Background Report ~	Treasurer
Charles M. Samuel ~ Background Report ~	Treasurer Assistant Treas.
Marc Kennan ~ Background Report ~	Treasurer
Eileen M. Lach 9 ~ Background Report ~	Secretary
David Reid 7 ~ Background Report ~	Director
Marguerite E. Sells 5 ~ Background Report ~	Director
Lawrence V. Stein 3 ~ Background Report ~	Director
Kenneth J. Martin 3 ~ Background Report ~	Director Secretary Vice President
Salvatore Colletti 3 ~ Background Report ~	Director
Matthew Lepore 3 ~ Background Report ~	Director
Robert B. Lamm 2 ~ Background Report ~	Director
Elieen M. Lach ~ Background Report ~	Secretary
Salvatore Colletie ~ Background Report ~	Director
Christina T. Morrison ~ Background Report ~	Director
Douglas A. Rogers 1 ~ Background Report ~	Senior Vp
Robert Dougan ~ Background Report ~	Senior Vp
Jack M. O'Connor 5 ~ Background Report ~	Vice President
Claire G. Keyles 5 ~ Background Report ~	Vice President
Mary K. Wold 3 ~ Background Report ~	Vice President
Michael P. McDermott 2 ~ Background Report ~	Vice President
Timothy T. Slater 1 ~ Background Report ~	Vice President Assistant Sec.
Richard R. Deluca 1 ~ Background Report ~	Vice President
Steven A. Tasher ~ Background Report ~	Vice President
Ronald W. Alice ~ Background Report ~	Vice President Assistant Sec.
David A. Manspeizer ~ Background Report ~	Vice President Assistant Sec.
Thomas Hofstaetter ~ Background Report ~	Vice President
Geno J. Germano ~ Background Report ~	Vice President
William M. Haskel ~ Background Report ~	Vice President Assistant Sec.
Thomas S. Szatkowski ~ Background Report ~	Assistant Sec.
Michael P. Straher ~ Background Report ~	Assistant Sec.
Bret I. Parker ~ Background Report ~	Assistant Sec.
Albert P. Parker ~ Background Report ~	Assistant Sec.
Gale F. Matthews ~ Background Report ~	Assistant Sec.
William T. King ~ Background Report ~	Assistant Sec.
Kathy A. Gleason ~ Background Report ~	Assistant Sec.
William H. Calnan ~ Background Report ~	Assistant Sec.
Kevin F. Brady ~ Background Report ~	Assistant Sec.
John M. Alivernini ~ Background Report ~	Assistant Sec.

Showing 8 records out of 58

Wyeth Holdings Corporation lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Anacor Pharmaceuticals, Inc.	Active	2001	3	Manager
Anacor Pharmaceuticals, LLC	Active			Manager
Wyeth Holdings LLC	Inactive			Manager

5 Giralda Farms Madison, NJ 07940 235 E 42nd St New York, NY 10017 800 5th St NW Fort Dodge, IA 50501 PO Box 1339 Fort Dodge, IA 50501

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	800918
Date Filed:	Monday, January 15, 1917

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	1034806
Date Filed:	Tuesday, October 8, 1940

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Maine
State ID:	00182957
Date Filed:	Wednesday, March 6, 1940

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Maine
State ID:	C6795-1991
Date Filed:	Friday, August 2, 1991
Registered Agent	The Corporation Trust Company of Nevada

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M14000000825
Date Filed:	Wednesday, February 5, 2014

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Maine
State ID:	201426810040
Date Filed:	Monday, September 22, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Maine
County:	New York
State ID:	576
Date Filed:	Friday, June 19, 1908
Date Expired:	Thursday, December 12, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/19/1908	Name History/Actual	American Cyanamid Company
10/8/1940	Application for Certificate of Authority
9/12/1941	Application for Amended Certificate of Authority
11/21/1941	Application for Amended Certificate of Authority
5/25/1943	Application for Amended Certificate of Authority
10/23/1944	Application for Amended Certificate of Authority
6/22/1945	Application for Amended Certificate of Authority
6/30/1947	Application for Amended Certificate of Authority
5/24/1948	Application for Amended Certificate of Authority
5/9/1949	Application for Amended Certificate of Authority
10/23/1950	Application for Amended Certificate of Authority
2/18/1952	Application for Amended Certificate of Authority
5/12/1952	Application for Amended Certificate of Authority
5/14/1953	Application for Amended Certificate of Authority
10/18/1955	Application for Amended Certificate of Authority
5/13/1957	Application for Amended Certificate of Authority
10/23/1960	Application for Amended Certificate of Authority
5/16/1966	Application for Amended Certificate of Authority
5/14/1969	Application for Amended Certificate of Authority
9/25/1970	Application for Amended Certificate of Authority
5/20/1977	Application For Amended Certificate Of Authority
7/10/1981	Application for Amended Certificate of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
8/2/1991	Amendment	ALSO 200,000,000 SHARES WITH $5.00 PAR VALUE R S
8/2/1991	Foreign Qualification
7/25/1995	Change Of Registered Agent/Office
8/1/1995	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 ALH
7/14/1997	Change Of Registered Agent/Office
10/13/1997	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING FORT DODGE ANIMAL HEALTH, INC., A (DE) CORPORATION #C3455-1996 INTO THIS CORPORATION. (1)PG. MMR
8/28/1998	Annual List
8/22/1999	Annual List
9/18/2000	Annual List
10/31/2001	Annual List
8/30/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/14/2003	Amendment	CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (5)PGS. JEP AMERICAN CYANAMID COMPANY JEPBe B 00001
3/14/2003	Name History/Actual	Wyeth Holdings Corporation
3/18/2003	Application for Amended Certificate of Authority
7/31/2003	Change of Registered Agent/Office
8/11/2003	Annual List	List of Officers for 2003 to 2004
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
6/6/2005	Annual List
6/6/2005	Annual List
12/31/2005	Public Information Report (PIR)
9/29/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/4/2007	Registered Agent Name Change
8/6/2007	Annual List
12/31/2007	Public Information Report (PIR)
11/10/2008	Annual List	2008-2009
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/5/2009	Annual List	09/10
10/30/2009	Change of Office by Registered Agent
8/5/2010	Annual List	10-11
12/31/2010	Public Information Report (PIR)
2/8/2011	Change of Registered Agent/Office
2/9/2011	Registered Agent Change
8/24/2011	Annual List	11-12
9/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
8/29/2013	Annual List	13-14
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/5/2014	Amendment to Registration - Conversion or Merger
8/25/2014	Annual List	14-15
9/22/2014	Application for Foreign Registration
9/22/2014	Convert In
2/20/2015	Tax Forfeiture
7/9/2015	Annual List
12/31/2015	Public Information Report (PIR)
7/12/2016	Annual List
9/26/2016	Reversal of Tax Forfeiture
7/6/2017	Annual List
8/1/2018	Annual List

Trademarks for Wyeth Holdings Corporation

	Balanced & Complete from a to Zinc Serial Number: 77033357 Drawing Code: 3000
	Balanced & Complete from a to Zinc Serial Number: 77033301 Drawing Code: 3000
	Working Better Together Serial Number: 77147339 Drawing Code: 4000
	Working Better Together. from a to Zinc. Serial Number: 77188261 Drawing Code: 4000
	Triple-E Ft Serial Number: 78207720 Drawing Code: 1000
	Balanced & Complete from a to Zinc Serial Number: 77031158 Drawing Code: 3000
	8 Interactive Combinations Serial Number: 78668473 Drawing Code: 3000
	Centrum Cardio Serial Number: 78710074 Drawing Code: 4000
	Hibtiter Serial Number: 85065477 Drawing Code: 4000
	Serial Number: 78638779 Drawing Code: 2000

View all trademarks for Wyeth Holdings Corporation

Previous Trademarks for Wyeth Holdings Corporation

	De La a Al Zinc Serial Number: 77277665 Drawing Code: 4000
	Balanced and Complete. from a to Zinc. Serial Number: 78742518 Drawing Code: 4000
	Equivac Innovator Serial Number: 78418033 Drawing Code: 4000
	Zosyn Serial Number: 74400770 Drawing Code:
	Ferro-Sequels Serial Number: 78406224 Drawing Code: 4000
	Poulvac Pabac Serial Number: 78155381 Drawing Code: 1000
	Flufend Serial Number: 78619855 Drawing Code: 4000
	Caltrate Serial Number: 73465198 Drawing Code:
	Poulvac Maternavac Serial Number: 78227947 Drawing Code: 1000
	The Bulk Laxative That Produces Results (and Nothing Else) Serial Number: 78687654 Drawing Code: 4000