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FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
EXHIBIT 47
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: BARRETTS MINERALS INC. DOS ID: 1668192
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 1304 BCL - BUSINESS CORPORATION LAW ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 09/24/1992 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 09/24/1992 INACTIVE DATE:
FOREIGN FORMATION DATE: 08/07/1992 STATEMENT STATUS: CURRENT
COUNTY: NEW YORK NEXT STATEMENT DUE DATE: 09/30/2024
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: C T CORPORATION SYSTEM
Address: 622 3RD AVE FL 38, NEW YORK, NY, UNITED STATES, 10017
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: DANIEL JOSEPH MONAGLE
Address: 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, UNITED STATES, 10017
Principal Executive Office Address
Address: 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, UNITED STATES, 10017
Registered Agent Name and Address
Name: C T CORPORATION SYSTEM
Address: 28 LIBERTY ST., NEW YORK, NY, 10005
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: BRENNTAG SPECIALTIES, INC. DOS ID: 3549482
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 1304 BCL - BUSINESS CORPORATION LAW ENTITY STATUS: INACTIVE
DATE OF INITIAL DOS FILING: 07/30/2007 REASON FOR STATUS: TERMINATED
EFFECTIVE DATE INITIAL FILING: 07/30/2007 INACTIVE DATE: 01/27/2020
FOREIGN FORMATION DATE: 12/09/2003 STATEMENT STATUS: NOT REQUIRED
COUNTY: SUFFOLK NEXT STATEMENT DUE DATE: 07/31/2021
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: BRENNTAG SPECIALTIES, INC.
Address: 28 LIBERTY ST., NEW YORK, NY, UNITED STATES, 10005
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: KIMBERLY DELSORDO
Address: 1 CRAGWOOD ROAD,SUITE 302, SOUTH PLAINFIELD, NJ, UNITED STATES, 07080
Principal Executive Office Address
Address: 1 CRAGWOOD ROAD,SUITE 302, SOUTH PLAINFIELD, NJ, UNITED STATES, 07080
Registered Agent Name and Address
Name: C T CORPORATION SYSTEM
Address: 28 LIBERTY ST., NEW YORK, NY, 10005
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: CHARLES B. CHRYSTAL COMPANY, INC. DOS ID: 16095
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: DOMESTIC BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: - ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 06/21/1921 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 06/21/1921 INACTIVE DATE:
FOREIGN FORMATION DATE: STATEMENT STATUS: PAST DUE DATE
COUNTY: WESTCHESTER NEXT STATEMENT DUE DATE: 06/30/2021
JURISDICTION: NEW YORK, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: CHARLES B. CHRYSTAL COMPANY, INC.
Address: 89 COACHLIGHT CIRCLE, PROSPECT, CT, UNITED STATES, 06712
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: BOHDAN E PRYBYLA
Address: 89 COACHLIGHT CIRCLE, PROSPECT, CT, UNITED STATES, 06712
Principal Executive Office Address
Address: 89 COACHLIGHT CIRCLE, PROSPECT, CT, UNITED STATES, 06712
Registered Agent Name and Address
Name:
Address:
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
CAP 0 $200,000.00000
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
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Entity Details
ENTITY NAME: COLGATE-PALMOLIVE COMPANY DOS ID: 5062
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: - ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 01/02/1924 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 01/02/1924 INACTIVE DATE:
FOREIGN FORMATION DATE: STATEMENT STATUS: CURRENT
COUNTY: NEW YORK NEXT STATEMENT DUE DATE: 01/31/2024
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: COLGATE-PALMOLIVE COMPANY
Address: 28 LIBERTY STREET, NEW YORK, NY, UNITED STATES, 10005
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: NOEL R. WALLACE
Address: C/O COLGATE-PALMOLIVE COMPANY, 300 PARK AVENUE, NEW YORK, NY, UNITED STATES, 10022
Principal Executive Office Address
Address: C/O COLGATE-PALMOLIVE COMPANY, 300 PARK AVENUE, NEW YORK, NY, UNITED STATES, 10022
Registered Agent Name and Address
Name: C T CORPORATION SYSTEM
Address: 28 LIBERTY ST., NEW YORK, NY, 10005
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: CONOPCO, INC. DOS ID: 28986
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: DOMESTIC BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: - ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 05/11/1880 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 05/11/1880 INACTIVE DATE:
FOREIGN FORMATION DATE: STATEMENT STATUS: CURRENT
COUNTY: NEW YORK NEXT STATEMENT DUE DATE: 05/31/2024
JURISDICTION: NEW YORK, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: C T CORPORATION SYSTEM
Address: 28 LIBERTY ST., NEW YORK, NY, UNITED STATES, 10005
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: FABIAN GARCIA
Address: 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, UNITED STATES, 07632
Principal Executive Office Address
Address: 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, UNITED STATES, 07632
Registered Agent Name and Address
Name: C T CORPORATION SYSTEM
Address: 28 LIBERTY ST., NEW YORK, NY, 10005
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
PAR VALUE 200,000 $1.00000
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: GLAXOSMITHKLINE CONSUMER HEALTHCARE DOS ID: 4819733
HOLDINGS (US) LLC
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN LIMITED LIABILITY COMPANY DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 802 LLC - LIMITED LIABILITY COMPANY LAW ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 09/15/2015 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 09/15/2015 INACTIVE DATE:
FOREIGN FORMATION DATE: 01/26/2015 STATEMENT STATUS: CURRENT
COUNTY: ALBANY NEXT STATEMENT DUE DATE: 09/30/2023
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: C/O CORPORATION SERVICE COMPANY
Address: 80 STATE STREET, ALBANY, NY, UNITED STATES, 12207
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name:
Address:
Principal Executive Office Address
Address:
Registered Agent Name and Address
Name:
Address:
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: GLAXOSMITHKLINE LLC DOS ID: 4051131
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN LIMITED LIABILITY COMPANY DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 802 LLC - LIMITED LIABILITY COMPANY LAW ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 02/04/2011 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 02/04/2011 INACTIVE DATE:
FOREIGN FORMATION DATE: 10/27/2009 STATEMENT STATUS: CURRENT
COUNTY: ALBANY NEXT STATEMENT DUE DATE: 02/28/2025
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: C/O CORPORATION SERVICE COMPANY
Address: 80 STATE STREET, ALBANY, NY, UNITED STATES, 12207
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name:
Address:
Principal Executive Office Address
Address:
Registered Agent Name and Address
Name:
Address:
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: GSK CONSUMER HEALTH, INC. DOS ID: 3450333
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 1304 BCL - BUSINESS CORPORATION LAW ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 12/15/2006 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 12/15/2006 INACTIVE DATE:
FOREIGN FORMATION DATE: 12/20/1994 STATEMENT STATUS: CURRENT
COUNTY: ALBANY NEXT STATEMENT DUE DATE: 12/31/2024
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: C/O CORPORATION SERVICE COMPANY
Address: 80 STATE STREET, ALBANY, NY, UNITED STATES, 12207
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: LISA PALEY
Address: 184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, UNITED STATES, 07059
Principal Executive Office Address
Address: 184 LIBERTY CORNER ROAD, SUITE 200, WARREN, NJ, UNITED STATES, 07059
Registered Agent Name and Address
Name: CORPORATION SERVICE COMPANY
Address: 80 STATE STREET, ALBANY, NY, 12207 - 2543
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
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Entity Details
ENTITY NAME: LORNAMEAD INC. DOS ID: 2839332
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 1304 BCL - BUSINESS CORPORATION LAW ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 11/26/2002 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 11/26/2002 INACTIVE DATE:
FOREIGN FORMATION DATE: 11/14/2002 STATEMENT STATUS: CURRENT
COUNTY: NEW YORK NEXT STATEMENT DUE DATE: 11/30/2024
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: C/O LEGAL DEPARTMENT
Address: 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, UNITED STATES, 10118
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: RANDY MARK SLOAN
Address: 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, UNITED STATES, 10118
Principal Executive Office Address
Address: 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, UNITED STATES, 10118
Registered Agent Name and Address
Name: REGISTERED AGENT REVOKED
Address:
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: PFIZER INC. DOS ID: 69033
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: - ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 06/25/1951 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 06/25/1951 INACTIVE DATE:
FOREIGN FORMATION DATE: STATEMENT STATUS: CURRENT
COUNTY: NEW YORK NEXT STATEMENT DUE DATE: 06/30/2023
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: PFIZER INC.
Address: 28 LIBERTY ST., NEW YORK, NY, UNITED STATES, 10005
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: ALBERT BOURLA
Address: 235 EAST 42ND STREET, NEW YORK, NY, UNITED STATES, 10017 - 5703
Principal Executive Office Address
Address: 235 EAST 42ND STREET, NEW YORK, NY, UNITED STATES, 10017 - 5703
Registered Agent Name and Address
Name: C T CORPORATION SYSTEM
Address: 28 LIBERTY ST., NEW YORK, NY, 10005
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: PORT JERVIS LABORATORIES, INC. DOS ID: 34322
FOREIGN LEGAL NAME: PORT JERVIS LABORATORIES, INC. FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: - ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 07/09/1943 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: INACTIVE DATE:
FOREIGN FORMATION DATE: STATEMENT STATUS: CURRENT
COUNTY: ORANGE NEXT STATEMENT DUE DATE: 07/31/2023
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: CAPITOL SERVICES, INC.
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, UNITED STATES, 12205
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: WAYNE
Address: 250 PEHLE AVE STE 1000, , SADDLE BROOK, NJ, UNITED STATES, 07663
Principal Executive Office Address
Address: 20 WEST KING ST, PORT JERVIS, NY, UNITED STATES, 12771
Registered Agent Name and Address
Name:
Address:
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: WHITTAKER, CLARK & DANIELS, INC. DOS ID: 3024090
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: 1304 BCL - BUSINESS CORPORATION LAW ENTITY STATUS: INACTIVE
DATE OF INITIAL DOS FILING: 03/10/2004 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 03/10/2004 INACTIVE DATE: 01/26/2011
FOREIGN FORMATION DATE: 12/08/1972 STATEMENT STATUS: NOT REQUIRED
COUNTY: WESTCHESTER NEXT STATEMENT DUE DATE: 03/31/2012
JURISDICTION: NEW JERSEY, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: SMITH MAZURE DIRECTOR WILKINS YOUNG & YAGERMAN
Address: ATTN: ANN ECCHER, 111 JOHN ST 20TH FLR, NEW YORK, NY, UNITED STATES, 10038
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name: RAS R MEHTA
Address: 100 1ST STAMFORD PL, STAMFORD, CT, UNITED STATES, 06902
Principal Executive Office Address
Address: 100 FIRST STAMFORD PLACE, MAIL BOX #14, STAMFORD, CT, UNITED STATES, 06902
Registered Agent Name and Address
Name: ANN ECCHER C/O SMITH MAZURE DIRECTOR WILKINS YOUNG & YAGERMAN
Address: 111 JOHN STREET, 20TH FLOOR, NEW YORK, NY, 10038
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Department of State
Division of Corporations
Entity Information
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Entity Details
ENTITY NAME: YARDLEY OF LONDON, INC. DOS ID: 171900
FOREIGN LEGAL NAME: FICTITIOUS NAME:
ENTITY TYPE: FOREIGN BUSINESS CORPORATION DURATION DATE/LATEST DATE OF DISSOLUTION:
SECTIONOF LAW: - ENTITY STATUS: ACTIVE
DATE OF INITIAL DOS FILING: 12/23/1968 REASON FOR STATUS:
EFFECTIVE DATE INITIAL FILING: 12/23/1968 INACTIVE DATE:
FOREIGN FORMATION DATE: 12/18/1968 STATEMENT STATUS: PAST DUE DATE
COUNTY: NEW YORK NEXT STATEMENT DUE DATE: 12/31/1970
JURISDICTION: DELAWARE, UNITED STATES NFP CATEGORY:
ENTITY DISPLAY NAME HISTORY FILING HISTORY MERGER HISTORY ASSUMED NAME HISTORY
Service of Process on the Secretary of State as Agent
The Post Office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the
Secretary of State by personal delivery:
Name: LENTHERIC INC.
Address: 40 W 57TH ST, NEW YORK, NY, UNITED STATES, 10019
Electronic Service of Process on the Secretary of State as agent: Not Permitted
Chief Executive Officer's Name and Address
Name:
Address:
Principal Executive Office Address
Address:
Registered Agent Name and Address
Name:
Address:
Entity Primary Location Name and Address
Name:
Address:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 132 RECEIVED NYSCEF: 07/10/2023
Farmcorpflag
Is The Entity A Farm Corporation: NO
Stock Information
Share Value Number Of Shares Value Per Share