SHELBY MERGER SUB, INC.
Main Information
| Company Name | SHELBY MERGER SUB, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 2004120900121 |
| Company Status | Merged |
| Domicile State | Indiana |
| Creation Date | 2004-12-07 |
| Original Formation Date | 2024-04-30 |
| Inactive Date | 2014-12-17 |
| Report Due Date | 2016-12-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
SHELBY MERGER SUB, INC. operates as a Domestic For-Profit Corporation with business ID 624353.SHELBY MERGER SUB, INC. was formed on Tuesday 7th December 2004, so this company age is nineteen years, four months and twenty-five days. This company status is currently merged .
Principal office address of SHELBY MERGER SUB, INC. is ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA. This address coordinates are: 40° 29' 53.8" N , 74° 26' 34" W.
There are currently four company principals in SHELBY MERGER SUB, INC.. They are: president STEVEN M ROSENBERG, secretary STEVEN M ROSENBERG, treasurer Steven M Rosenberg, director Steven M Rosenberg. There are currently one company incorporators in SHELBY MERGER SUB, INC.. They are: incorporator DAVID M ADLERSTEIN, CRAVATH, SWAINC & MOORE LLP.
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 29' 53.8" N
74° 26' 34" W
Address
Principal Office Address: ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| DAVID M ADLERSTEIN, CRAVATH, SWAINC & MOORE LLP | Incorporator | 825 EIGHTH AVE, WORLDWIDE PLAZA, NEW YORK, NY, 10019 - 7475, USA |
Principals
| Name | Title | Address |
|---|---|---|
| STEVEN M ROSENBERG | President | ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA |
| View STEVEN M ROSENBERG Full Report » | ||
| STEVEN M ROSENBERG | Secretary | ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA |
| View STEVEN M ROSENBERG Full Report » | ||
| Steven M Rosenberg | Treasurer | One Johnson & Johnson Plaza, New Brunswick, NJ, 08933, USA |
| View Steven M Rosenberg Full Report » | ||
| Steven M Rosenberg | Director | One Johnson & Johnson Plaza, New Brunswick, NJ, 08933, USA |
| View Steven M Rosenberg Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 2004-12-07 | 2004-12-07 | 0003899112 |
| Administrative Dissolution | 2008-07-18 | 2008-07-18 | 0003899113 |
| Application for Reinstatement | 2010-12-01 | 2010-12-01 | 0003899115 |
| Business Entity Report | 2010-12-01 | 2010-12-01 | 0003899114 |
| Business Entity Report | 2012-11-27 | 2012-11-27 | 0003899116 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003899117 |
| Business Entity Report | 2014-11-06 | 2014-11-06 | 0003899118 |
| Articles of Merger | 2014-12-17 | 2014-12-17 | 0004019530 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PROCEDYNE CORP. | 221 SOMERSET ST, NEW BURNSWICK, NJ, 08903, USA | Revoked |
| VPT REAL ESTATE CORP. II | 120 Albany St, 8th Fl, NEW BRUNSWICK, NJ, 08901, USA | Withdrawn |
| JOHNSON & JOHNSON FINANCE CORPORATION | One Johnson & Johnson Plaza, New Brunswick, NJ, 08933, USA | Active |
| DEPUY DEVELOPMENT, INC. | ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA | Merged |
| PUBLICALL TELECOMMUNICATIONS INC. | 115 EDPAS ROAD, NEW BRUNSWICK, NJ, 08901, USA | Revoked |
| SHELBY MERGER SUB, INC. | ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA | Merged |
| ENFOTECH & CONSULTING, INC. | 1368 HOW LANE, NORTH BRUNSWICK, NJ, 08902, USA | Active |
| DEPUY SYNTHES PRODUCTS, INC. | ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933, USA | Active |
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