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Warner-Lambert Company

Archived Record New York, NY

Warner-Lambert Company Overview

Warner-Lambert Company filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately ninety-one years ago on Friday, August 17, 1934 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Andre Petrunoff 9 ~ Background Report ~	President
David L. Shedlarz 1 ~ Background Report ~	President Treasurer
Margaret M. Foran 1 ~ Background Report ~	President CEO Director Secretary Other
Henry McKinnell ~ Background Report ~	President
Fany Delacruz Nayi 10 ~ Background Report ~	Treasurer
Richard A. Passov 2 ~ Background Report ~	Treasurer
Brian G. Byala 1 ~ Background Report ~	Treasurer
Susan Grant 15 ~ Background Report ~	Secretary
Joseph Gruber 11 ~ Background Report ~	Vice President
Bryan A. Supran 7 ~ Background Report ~	Vice President
Steven F. Kemp 4 ~ Background Report ~	Vice President
Madelyn D. Purcell 4 ~ Background Report ~	Vice President
Paul Duffy 3 ~ Background Report ~	Vice President
Andrew Muratore 3 ~ Background Report ~	Vice President
Keith Hutchison 1 ~ Background Report ~	Vice President
Kevin D. Black 1 ~ Background Report ~	Vice President
Peter B. Corr 1 ~ Background Report ~	Vice President
Darren M. Welsh 12 ~ Background Report ~	Assistant Secretary
Tiffany Trunko 10 ~ Background Report ~	Assistant Secretary
Colum Lane 10 ~ Background Report ~	Assistant Treasurer
Rita Ademujohn 6 ~ Background Report ~	Assistant Secretary
Elizabeth Waithaka 6 ~ Background Report ~	Assistant Secretary
Linda Libretto 5 ~ Background Report ~	Assistant Secretary
Richard A. Friedman 4 ~ Background Report ~	Assistant Secretary
Gary Genasci 4 ~ Background Report ~	Assistant Secretary
Monique Obudulu 3 ~ Background Report ~	Assistant Secretary
David L. Grasso 3 ~ Background Report ~	Assistant Secretary
Diane Kalecki 2 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 28

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	816395
Date Filed:	Monday, October 1, 1962

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	4483506
Date Filed:	Monday, February 5, 1979

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00227986
Date Filed:	Thursday, June 3, 1948

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C3497-1979
Date Filed:	Tuesday, June 26, 1979
Date Expired:	Monday, March 10, 2003

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	32791
Date Filed:	Friday, August 17, 1934
Date Expired:	Wednesday, October 22, 2003
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/17/1934	Name History/Actual	William R. Warner & Co., Inc.
7/24/1950	Name History/Actual	Warner-Hudnut, Inc.
4/4/1955	Name History/Actual	Warner-Lambert Pharmaceutical Company
2/23/1971	Name History/Actual	Warner-Lambert Company
2/5/1979	Application for Certificate of Authority
6/26/1979	Foreign Qualification
1/6/1985	Change Of Registered Agent/Office
6/24/1987	Amendment	CHANGING EXISTING ARTICLE 12 TO ARTICLE 13. ADDING ARTICLE 12-DIRECTOR LIABILITY
8/22/1988	Amendment	CERTIFIED COPY OF CERTIFICATE OF STOCK DESIGNATION OF SERIES A PARTICIPATING CUMULATIVE PREFERRED STOCK IN CONNECTION WITH THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN
6/7/1990	Amendment	CAPITAL STOCK WAS $155,000,000. TLS
7/13/1990	Change Of Registered Agent/Office
9/9/1991	Amendment	CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING CHICLE ADAMS, INC., A (NY) CORP NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING CHICO COMPANY, INC., A (NY) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
6/14/1998	Annual List
7/26/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/5/2000	Annual List
7/6/2001	Annual List
6/19/2002	Annual List	List of Officers for 2002 to 2003
12/31/2002	Public Information Report (PIR)
3/10/2003	Merge Out	CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION (CONSTITUENT) TO WARNER-LAMBERT COMPANY LLC, A (DE) LIMITED LIABILITY COMPANY, #LLC3379-2003 (RESULTING) (3)PGS. JEP
7/25/2003	Termination of Foreign Entity
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)

Trademarks for Warner-Lambert Company

	P-D Serial Number: 72103191 Drawing Code:
	Natabec-F.A. Serial Number: 72262092 Drawing Code:
	Cutlass Serial Number: 71526674 Drawing Code:
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	Sloan'S Serial Number: 71283229 Drawing Code:
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	Sinubid Serial Number: 72307953 Drawing Code:
	Parcode Serial Number: 72290054 Drawing Code:
	Surital Serial Number: 71532337 Drawing Code:

View all trademarks for Warner-Lambert Company

Previous Trademarks for Warner-Lambert Company

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