| Name: | TAKEDA PHARMACEUTICALS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2014 (11 years ago) |
| Entity Number: | 4518513 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 155 Federal Street, Suite 700, Boston, MA, United States, 02110 |
| Address ZIP Code: | 02110 |
| Principal Address: | 500 Kendall Street, Cambridge, MA, United States, 02142 |
| Principal Address ZIP Code: | 02142 |
| 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 | 155 Federal Street, Suite 700, Boston, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| FABIEN DUBOIS | Chief Executive Officer | 500 KENDALL STREET, CAMBRIDGE, MA, United States, 02142 |
| 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) |
| 2020-01-24 | 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: Service of Process) |
| 2019-01-28 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2020-01-24 | Address | ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2020-01-24 | Address | ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2016-01-04 | 2018-01-02 | Address | ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2014-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008004947 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 220217003783 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200124060152 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007696 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007076 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140124000120 | 2014-01-24 | APPLICATION OF AUTHORITY | 2014-01-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
