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AMGEN ROCKVILLE, INC.

Company Details

Name: AMGEN ROCKVILLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2010 (15 years ago)
Date of dissolution: 20 Sep 2023
Entity Number: 3918399
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 9201 CORPORATE BLVD., SUITE 400, ROCKVILLE, MD, United States, 20850

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DAVID M. REESE Chief Executive Officer 9201 CORPORATE BLVD., SUITE 400, ROCKVILLE, MD, United States, 20850

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 9201 CORPORATE BLVD., SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2020-03-02 2023-09-20 Address 9201 CORPORATE BLVD., SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2016-03-15 2020-03-02 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, USA (Type of address: Chief Executive Officer)
2016-03-15 2020-03-02 Address ONE AMGEN CENTER DRIVE, THOUSAND OAKS, CA, 91320, USA (Type of address: Principal Executive Office)
2015-01-13 2016-03-15 Address 9201 CORPORATE BLVD, SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2015-01-13 2016-03-15 Address 9201 CORPORATE BLVD, SUITE 400, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
2012-04-11 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-09 2023-09-20 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-04-09 2015-01-13 Address ONE AMGEN CENTER DR, THOUSAND OAKS, CA, 91320, USA (Type of address: Principal Executive Office)
2012-04-09 2015-01-13 Address ONE AMGEN CENTER DR, THOUSAND OAKS, CA, 91320, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230920001703 2023-09-19 CERTIFICATE OF TERMINATION 2023-09-19
220322001820 2022-03-22 BIENNIAL STATEMENT 2022-03-01
200302060867 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180302007141 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160315006064 2016-03-15 BIENNIAL STATEMENT 2016-03-01
150113007345 2015-01-13 BIENNIAL STATEMENT 2014-03-01
120411000026 2012-04-11 CERTIFICATE OF CHANGE 2012-04-11
120411000023 2012-04-11 CERTIFICATE OF AMENDMENT 2012-04-11
120409002707 2012-04-09 BIENNIAL STATEMENT 2012-03-01
100302000159 2010-03-02 APPLICATION OF AUTHORITY 2010-03-02

Date of last update: 26 Nov 2024

Sources: New York Secretary of State