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WYETH SUBSIDIARY ILLINOIS CORPORATION

Company Details

Entity Name: WYETH SUBSIDIARY ILLINOIS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Feb 1935
Company Number: CORP_23882477
File Number: 23882477
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LHZPEAJM41E6 2021-10-09 875 N MICHIGAN AVE STE 3600, CHICAGO, IL, 60611, 1947, USA 875 NORTH MICHIGAN AVE, SUITE 3600, CHICAGO, IL, 60611, USA

Business Information

Doing Business As SORALUCE AMERICA
URL http://www.centric-intl.com
Division Name CENTRIC INTERNATIONAL, INC.
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2020-10-15
Initial Registration Date 2009-04-02
Entity Start Date 2007-11-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 333515, 333517, 333519, 423450, 423830, 811310
Product and Service Codes 3411, 3414, 3416, 3417, 6532

Points of Contacts

Electronic Business
Title PRIMARY POC
Name REBECCA PEREZ
Role VICE PRESIDENT
Address 875 N MICHIGAN AVE, SUITE 3600, CHICAGO, IL, 60611, USA
Title ALTERNATE POC
Name MICHAEL PEREZ
Role PRESIDENT
Address 875 N MICHIGAN AVE, CHICAGO, IL, 60611, USA
Government Business
Title PRIMARY POC
Name MARCIA E PEREZ
Role GOVT SALES
Address 875 N MICHIGAN AVE, SUITE 3600, CHICAGO, IL, 60611, USA
Title ALTERNATE POC
Name REBECCA PEREZ
Role VICE PRESIDENT
Address 875 N MICHIGAN AVE, SUITE 3600, CHICAGO, IL, 60611, USA
Past Performance
Title PRIMARY POC
Name REBECCA PEREZ
Role VICE PRESIDENT
Address 875 N MICHIGAN AVE, SUITE 3600, CHICAGO, IL, 60611, USA
Title ALTERNATE POC
Name MICHAEL PEREZ
Role PRESIDENT
Address 875 N MICHIGAN AVE, SUITE 3600, CHICAGO, IL, 60611, USA

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2009-11-13

President

Name and Address Role
VACANT President

Secretary

Name and Address Role
VACANT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCIENTIFIC PROTEIN LABORATORIES CORPORATION No data 1983-06-01 1985-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
SCIENTIFIC PROTEIN LABORATORIES, INC. 2004-02-13
VIOBIN CORPORATION 1997-02-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 7000 5000000 1
PREF No data Voting Rights 3000 2493000 1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State