| Name: | SHIONOGI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2011 (14 years ago) |
| Entity Number: | 4077453 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 300 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address ZIP Code: | 07932 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATHAN L. MCCUTCHEON | Chief Executive Officer | 300 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 300 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2023-04-20 | Address | 300 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2023-04-20 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-17 | 2019-04-29 | Address | 300 CAMPUS DRIVE, SUITE 300, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2013-04-17 | 2019-04-29 | Address | 300 CAMPUS DRIVE, SUITE 300, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| 2011-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420001170 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422060506 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429060175 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-57120 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57121 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170427006266 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006284 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130417006347 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110405000817 | 2011-04-05 | APPLICATION OF AUTHORITY | 2011-04-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
