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TAKEDA PHARMACEUTICALS AMERICA, INC.

Company Details

Name: TAKEDA PHARMACEUTICALS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2000 (24 years ago)
Entity Number: 2579493
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 500 Kendall Street, Cambridge, MA, United States, 02142
Principal Address ZIP Code: 02142

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JULIE KIM Chief Executive Officer 500 KENDALL STREET, CAMBRIDGE, MA, United States, 02142

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 500 KENDALL STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2021-01-15 2024-10-08 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01 2021-01-15 Address ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-12-06 2016-12-01 Address ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2011-01-11 2012-12-06 Address 1 TAKEDA PKWY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2011-01-11 2012-12-06 Address ATTN TAX DEPT, 1 TAKEDA PKWY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241008004931 2024-10-08 BIENNIAL STATEMENT 2024-10-08
210115060019 2021-01-15 BIENNIAL STATEMENT 2020-12-01
SR-32363 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32362 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008374 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007708 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007680 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121206006101 2012-12-06 BIENNIAL STATEMENT 2012-12-01
110111003017 2011-01-11 BIENNIAL STATEMENT 2010-12-01
081209002857 2008-12-09 BIENNIAL STATEMENT 2008-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JULIE KIM

PELICANA USA INC. TECHFINANCE VENTURES LLC NEW KOBE MANAGEMENT CORPORATION ADVANCED IMPORT BUSINESS CONSULTING CORPORATION TECHFINANCE ADVISORY LLC JK GROUP USA INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

500 Kendall Street, Cambridge, MA, United States, 02142

TAKEDA DEVELOPMENT CENTER AMERICAS, INC. TAKEDA PHARMACEUTICALS INTERNATIONAL, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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