| Entity Name: | WYETH HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
130430890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Five Giralda Farms, Madison, NJ, 07940, US |
| Mail Address: | 235 E 42ND STREET, NEW YORK, NY, 10017 |
| Place of Formation: | MAINE |
| Name | Role | Address |
|---|---|---|
| Keenan Marc | Treasurer | Five Giralda Farms, Madison, NJ, 07940 |
| Grant Susan | Vice President | Five Giralda Farms, Madison, NJ, 07940 |
| Lepore Matthew | Director | Five Giralda Farms, Madison, NJ, 07940 |
| Colletti Salvatore | Director | Five Giralda Farms, Madison, NJ, 07940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-02-05 | - | - |
| REGISTERED AGENT CHANGED | 2014-02-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | Five Giralda Farms, Madison, NJ 07940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | Five Giralda Farms, Madison, NJ 07940 | - |
| NAME CHANGE AMENDMENT | 2003-03-14 | WYETH HOLDINGS CORPORATION | - |
| AMENDMENT | 1987-08-14 | - | - |
| AMENDMENT | 1985-05-08 | - | - |
| AMENDMENT | 1984-06-27 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
