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AMGEN USA INC.

Company Details

Name: AMGEN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2001 (23 years ago)
Entity Number: 2691950
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, United States, 91320
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MURDO GORDON Chief Executive Officer ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, United States, 91320

History

Start date End date Type Value
2023-11-09 2023-11-09 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, 1799, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-11-09 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, 1799, USA (Type of address: Chief Executive Officer)
2013-11-07 2019-10-02 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, 1799, USA (Type of address: Chief Executive Officer)
2011-11-07 2013-11-07 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, 1799, USA (Type of address: Chief Executive Officer)
2009-01-15 2023-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-15 2023-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-07 2009-01-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-07 2009-01-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-09-20 2011-11-07 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, 1799, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231109001768 2023-11-09 BIENNIAL STATEMENT 2023-10-01
221222001583 2022-12-22 BIENNIAL STATEMENT 2021-10-01
191002061339 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171002006207 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151002007098 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131107002261 2013-11-07 BIENNIAL STATEMENT 2013-10-01
111107002008 2011-11-07 BIENNIAL STATEMENT 2011-10-01
091119002388 2009-11-19 BIENNIAL STATEMENT 2009-10-01
090115000731 2009-01-15 CERTIFICATE OF CHANGE 2009-01-15
080707000023 2008-07-07 CERTIFICATE OF CHANGE 2008-07-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State