WYETH HOLDINGS CORPORATION

Company Details

Entity Name:	WYETH HOLDINGS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Jan 1917 (108 years ago)
Date of dissolution:	05 Feb 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	05 Feb 2014 (11 years ago)
Document Number:	800918
FEI/EIN Number	13-0430890
Address:	Five Giralda Farms, Madison, NJ 07940
Mail Address:	235 E 42ND STREET, NEW YORK, NY 10017
Place of Formation:	MAINE

Treasurer

Name	Role	Address
Keenan, Marc	Treasurer	Five Giralda Farms, Madison, NJ 07940

Vice President

Name	Role	Address
Grant, Susan	Vice President	Five Giralda Farms, Madison, NJ 07940

Secretary

Name	Role	Address
Grant, Susan	Secretary	Five Giralda Farms, Madison, NJ 07940

Director

Name	Role	Address
Lepore, Matthew	Director	Five Giralda Farms, Madison, NJ 07940
Colletti, Salvatore	Director	Five Giralda Farms, Madison, NJ 07940

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-02-05	No data	No data
REGISTERED AGENT CHANGED	2014-02-05	REGISTERED AGENT REVOKED	No data
CHANGE OF MAILING ADDRESS	2014-02-05	Five Giralda Farms, Madison, NJ 07940	No data
CHANGE OF PRINCIPAL ADDRESS	2013-04-15	Five Giralda Farms, Madison, NJ 07940	No data
NAME CHANGE AMENDMENT	2003-03-14	WYETH HOLDINGS CORPORATION	No data
AMENDMENT	1987-08-14	No data	No data
AMENDMENT	1985-05-08	No data	No data
AMENDMENT	1984-06-27	No data	No data

Documents

Name	Date
Withdrawal	2014-02-05
ANNUAL REPORT	2013-04-15
ANNUAL REPORT	2012-04-10
ANNUAL REPORT	2011-04-12
ANNUAL REPORT	2010-04-12
Reg. Agent Change	2009-11-12
ANNUAL REPORT	2009-04-07
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-24
ANNUAL REPORT	2006-04-21
ANNUAL REPORT	2005-03-07
ANNUAL REPORT	2004-07-14
ANNUAL REPORT	2003-04-24
Name Change	2003-03-14
ANNUAL REPORT	2002-05-24
ANNUAL REPORT	2001-04-03
ANNUAL REPORT	2000-05-17
ANNUAL REPORT	1999-03-30
ANNUAL REPORT	1998-04-23
ANNUAL REPORT	1997-05-19

Date of last update: 07 Feb 2025

Sources: Florida Department of State