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WARNER-LAMBERT COMPANY - Florida Company Profile

Company Details

Entity Name: WARNER-LAMBERT COMPANY
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: 01 Oct 1962 (63 years ago)
Date of dissolution: 30 Jul 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jul 2003 (22 years ago)
Document Number: 816395
FEI/EIN Number 221598912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % TAX DEPT., 235 EAST 42ND ST, 26TH FLOOR, NEW YORK, NY, 10017
Mail Address: % TAX DEPT., 235 EAST 42ND ST, 26TH FLOOR, NEW YORK, NY, 10017
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FORAN MARGARET M President 235 EAST 42ND STREET, NEW YORK, NY, 10017
FORAN MARGARET M Secretary 235 EAST 42ND STREET, NEW YORK, NY, 10017
CORR PETER B Vice President 2800 PLYMOUTH RD, ANN ARBOR, MI, 48102
GRANT SUSAN Assistant Secretary 235 EAST 42ND STREET, NEW YORK, NY, 10017
PASSOV RICHARD Treasurer 235 EAST 42ND STREET, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-17 % TAX DEPT., 235 EAST 42ND ST, 26TH FLOOR, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2001-05-17 % TAX DEPT., 235 EAST 42ND ST, 26TH FLOOR, NEW YORK, NY 10017 -
AMENDMENT 1987-05-21 - -
NAME CHANGE AMENDMENT 1971-03-10 WARNER-LAMBERT COMPANY -

Documents

Name Date
Withdrawal 2003-07-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-04-11
ANNUAL REPORT 1995-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State