Pharmacia Corporation Overview
Pharmacia Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 9, 1937 and is approximately eighty-nine 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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Pharmacia Corporation
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Key People
Who own Pharmacia Corporation
| Name | |
|---|---|
| Carapezzi William |
President
|
| Welsh Darren M 3 |
Director
Secretary
|
| Bryan A. Supran 7 |
Director
Vice President
|
| D'Amico Nicholas 4 |
Treasurer
|
| Giordano Douglas E 2 |
Director
|
| Tiffany Trunko 10 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Nayi Fany Delacruz 3 |
Vice President
|
| Trunko Tiffany 2 |
Vice President
|
| Clark Christopher J 1 |
Vice President
|
| Lane Colum 3 |
Assistant Treasurer
|
| Courson-Smith Susan 3 |
Assistant Secretary
|
| Libretto Linda 1 |
Assistant Secretary
|
| Obudulu Monique 1 |
Assistant Secretary
|
| Keenan Marc |
Assistant Treasurer
|
| Rosemary Kenney |
President
Secretary
|
| Brian G. Byala 1 |
CEO
Director
|
| Fany De La Cruz 6 |
Treasurer
Vice President
|
| Camilla Uden 4 |
Treasurer
Director
Vice President
|
| Camilla Udden |
Treasurer
Director
|
| Kathreen R. O'Connell |
Treasurer
Vice President
|
| Alexander Zimmerman |
Treasurer
|
| Darren M. Welsh 12 |
Secretary
|
| Andre Petrunoff 9 |
Director
|
| Charles F. Raeburn 3 |
Director
Vice President
|
| Clarie G. Keyles |
Secretary
|
| Beth Levine |
Director
|
| Gene A. Capello |
Director
|
| Joseph Gruber 11 |
Vice President
|
| Fany Delacruz Nayi 10 |
Vice President
Assistant Secretary
|
| Roy F. Waldron 6 |
Vice President
|
| William C. Longa 6 |
Vice President
|
| Steven F. Kemp 4 |
Vice President
|
| Steven T. Zelson 3 |
Vice President
|
| Bryan Supran 3 |
Vice President
|
| Martin Teicher 1 |
Vice President
|
| Colum Lane 10 |
Assistant Treasurer
|
| Linda Libretto 5 |
Assistant Sec.
Assistant Secretary
|
| Grover F. Fuller 4 |
Assistant Sec.
|
| Monique Obudulu 3 |
Assistant Secretary
|
| Stephanie M. Landers 1 |
Assistant Sec.
|
| Marc J. Keenan 1 |
Assistant Treasurer
|
| Mary Ellen Robinson 1 |
Assistant Sec.
|
Showing 8 records out of 42
Companies for Pharmacia Corporation
Pharmacia Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wyeth Holdings LLC |
Inactive
|
Manager
|
Corporate Filings for Pharmacia Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 804860 |
| Date Filed: | Saturday, January 22, 1938 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 937406 |
| Date Filed: | Monday, August 9, 1937 |
| Registered Agent | Ct Corp System |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C674-1966 |
| Date Filed: | Tuesday, April 26, 1966 |
| Date Expired: | Friday, May 22, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 32560 |
| Date Filed: | Wednesday, May 31, 1933 |
| Date Expired: | Wednesday, March 25, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/31/1933 | Name History/Actual | Monsanto Chemical Company |
|
8/9/1937 | Application for Certificate of Authority | |
|
8/6/1947 | Application for Amended Certificate of Authority | |
|
9/28/1955 | Application for Amended Certificate of Authority | |
|
10/4/1955 | Articles of Merger | |
|
10/11/1955 | Application for Amended Certificate of Authority | |
|
4/5/1956 | Application for Amended Certificate of Authority | |
|
8/9/1957 | Application for Amended Certificate of Authority | |
|
4/7/1960 | Application for Amended Certificate of Authority | |
|
6/25/1962 | Articles of Merger | |
|
10/24/1962 | Articles of Merger | |
|
10/28/1963 | Articles of Merger | |
|
4/6/1964 | Application for Amended Certificate of Authority | |
|
4/6/1964 | Name History/Actual | Monsanto Company |
|
4/26/1966 | Foreign Qualification | |
|
7/26/1967 | Application for Amended Certificate of Authority | |
|
4/28/1968 | Application for Amended Certificate of Authority | |
|
5/17/1968 | Amendment | AMENDING ARTICLE IV INCREASING CAPITAL STOCK TO 1,000,000 SHARES NO PAR AND $100,000,000.00 |
|
10/28/1969 | Articles of Merger | |
|
10/30/1969 | Application for Amended Certificate of Authority | |
|
1/8/1970 | Merger | AGREEMENT OF MERGER MERGING FISHER GOVERNOR COMPANY (AN IOWA CORP) INTO THIS COMPANY |
|
1/15/1974 | Articles of Merger | |
|
1/16/1974 | Merger | CERTIFICATE OF OWNERSHIP MERGING RELIABLE MANUFACTURING COMPANY AN OHIO CORPORATION INTO THIS CO |
|
5/24/1976 | Application for Amended Certificate of Authority | |
|
10/23/1980 | Articles of Merger | |
|
10/30/1980 | Merger | CERT OF FILING CERTIFICTAE OF OWNERSHIP MERGING MONSANTO NORTH CAROLOINA CORP) INTO THIS CORP. |
|
5/26/1981 | Articles of Merger | |
|
2/10/1983 | Merger | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING A DEL CORP INTO THIS CORP |
|
8/14/1984 | Amendment | ARTICLE IV - STOCK WAS - $200,000,000.00 = 100,000,000 @ $2.00 & 10,000,000 SHARES @ NO PAR CAPITAL OF ABOVE IS: $400,000,000 = 200,000,000 @ $2.00. |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
5/18/1987 | Amendment | ADDING DIRECTORS LIABILITY |
|
3/2/1990 | Amendment | CERTIFIED COPY OF AMENDMENT: CREATING A NEW SERIES OF PREFERRED STOCK CALLED SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. DMF |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
5/7/1996 | Merger | 1 OF 5 - CERTIFICATE OF OWNERSHIP FILED MERGING MONSANTO CARIBE, INC.; MONSANTO RADIO COMMUNICATIONS COMPANY; MONSANTO VENTURE CAPITAL, INC.; MONSANTO VENTURE CAPITAL II, INC.; MONSANTO VENTURE CAPITAL III, INC.; AND PLAX INCORPORATED; ALL DELAWARE CORPORATIONS, ALL NOT QUALIFIED IN NEVADA, INTO THIS CORP. (2) PGS PMI 2 OF 5 - CERTIFICATE OF OWNERSHIP FILED MERGING DELFIA, INC.; HABGEE, INC.; AND FOVIL MANUFACTURING COMPANY, INC., ALL DELAWARE CORPORATIONS, ALL NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI 3 OF 5 - CERTIFICATE OF OWNERSHIP FILED MERGING MONSANTO ENIRONMENTAL HEALTH REDEVELOPMENT CORPORATION, A MISSOURI CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI 4 OF 5 - CERTIFICATE OF OWNERSHIP FILED MERGING DIAMONEX, INCORPORATED, A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI 5 OF 5 - CERTIFICATE OF OWNERSHIP FILED MERGING JACOB HARTZ SEED CO., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI |
|
5/29/1996 | Amendment | CAPITAL STOCK WAS 200 MIL @ 2.00, AND 10 MIL NO PAR SHARES SDB CERTIFIED COPY OF AMENDMENT FILED AMENDING STOCK. BREAKDOWN OF STOCK: 850 MIL COMMON @ 2.00, AND 10 MIL PREFERRED NO PAR. (4) PGS SDB |
|
6/27/1996 | Amendment | CERTIFICATE OF FACT OF OWNERSHIP FILED MERGING CROSSFIRE OPTICS, INC. A (PENN) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS SDB |
|
4/2/1998 | Annual List | |
|
4/10/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
3/9/2000 | Annual List | |
|
3/31/2000 | Annual List | |
|
6/5/2000 | Application for Amended Certificate of Authority | |
|
6/14/2000 | Amendment | CAPITAL STOCK WAS 850000000 @ 2.00 = 1700000000 & 10000000 @ N.P. MXB BREAKDOWN OF STCK-SHARES AT 3,000,000,000 @ PAR VALUE OF $2.00 = 6,000,000,000. AND 10,000,000 @ PAR VALUE OF .01 = $100,000. (7)PGS (FILING FEE $75.00) MXB MONSANTO COMPANY MXBBJ 00001 |
|
10/6/2000 | Name History/Actual | Pharmacia Corporation |
|
10/6/2000 | Name History/Fictitious | Pharmacia Pharmaceutical |
|
10/20/2000 | Annual List | |
|
4/17/2001 | Annual List | |
|
5/8/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/6/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/19/2004 | Annual List | |
|
6/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/4/2005 | Tax Forfeiture | |
|
8/9/2005 | Reinstatement | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Acceptance of Registered Agent | |
|
12/31/2007 | Reinstatement | 2005/2008 |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/10/2009 | Amendment | Previous Stock Value: Par Value Shares: 3,000,000,000 Value: $ 2.00 Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000,100,000.00New Stock Value: Par Value Shares: 20,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 |
|
4/16/2009 | Annual List | 08-09 |
|
4/29/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/1/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/15/2011 | Annual List | |
|
3/20/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/1/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/1/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/9/2015 | Annual List | |
|
5/15/2015 | Withdrawal | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/19/2021 | Amendment to Registration - Conversion or Merger | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Pharmacia Corporation
|
Serial Number:
78051109
Drawing Code: 1000
|
|
Serial Number:
78043771
Drawing Code: 1000
|
|
Serial Number:
76182440
Drawing Code: 1000
|
|
Serial Number:
76182452
Drawing Code: 1000
|
|
Serial Number:
78051023
Drawing Code: 1000
|
|
Serial Number:
76025388
Drawing Code: 1000
|
|
Serial Number:
78051012
Drawing Code: 1000
|
|
Serial Number:
78051026
Drawing Code: 1000
|
|
Serial Number:
78051114
Drawing Code: 1000
|
|
Serial Number:
78051123
Drawing Code: 1000
|
Previous Trademarks for Pharmacia Corporation
|
Serial Number:
76150975
Drawing Code: 1000
|
|
Serial Number:
76028652
Drawing Code: 1000
|
|
Serial Number:
75133785
Drawing Code:
|
|
Serial Number:
76193145
Drawing Code: 1000
|
|
Serial Number:
78051124
Drawing Code: 1000
|
|
Serial Number:
78045705
Drawing Code: 1000
|
|
Serial Number:
78045684
Drawing Code: 1000
|
|
Serial Number:
78045711
Drawing Code: 1000
|
|
Serial Number:
76182450
Drawing Code: 1000
|
|
Serial Number:
76182211
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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