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TAKEDA AMERICA HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
IWAAKI TANIGUCHI Chief Executive Officer 767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)

Filings

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