Name: | TAKEDA AMERICA HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Mar 1993 (32 years ago) |
Date of dissolution: | 02 Mar 2016 |
Entity Number: | 1706252 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
IWAAKI TANIGUCHI | Chief Executive Officer | 767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2011-02-15 | 2013-03-04 | Address | 767 THIRD AVENUE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2011-02-15 | 2013-03-04 | Address | 767 THIRD AVENUE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2007-03-26 | 2011-02-15 | Address | 767 3RD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2006-03-10 | 2011-02-15 | Address | 767 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2006-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2006-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2005-04-06 | 2007-03-26 | Address | 12-10 NIHONBASHI, 2-CHOME CHOU-KU, TOKYO, 10386, 68, JPN (Type of address: Chief Executive Officer) |
2003-03-12 | 2005-04-06 | Address | 12-10 NIHONBASHI 2 CHOME, CHUO-KU, TOKYO, 10386, 68, JPN (Type of address: Chief Executive Officer) |
1999-03-17 | 2006-03-10 | Address | 555 MADISON AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1999-03-17 | 2003-03-12 | Address | 3-45-2 NISHIHARA SIBUYA-KU 21, TOKYO, 55508, 21, JPN (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-20384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-20385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
160302000526 | 2016-03-02 | CERTIFICATE OF MERGER | 2016-03-02 |
150306006407 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
130304006233 | 2013-03-04 | BIENNIAL STATEMENT | 2013-03-01 |
110518002403 | 2011-05-18 | BIENNIAL STATEMENT | 2011-03-01 |
110215002665 | 2011-02-15 | AMENDMENT TO BIENNIAL STATEMENT | 2011-03-01 |
090309002710 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
070326003019 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
060310002426 | 2006-03-10 | AMENDMENT TO BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State