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SUMITOMO PHARMA AMERICA, INC.

Company Details

Name: SUMITOMO PHARMA AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1987 (38 years ago)
Entity Number: 1203441
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: SUMITOMO PHARMA AMERICA, INC.
Principal Address: 84 WATERFORD DRIVE, MARLBOROUGH, MA, United States, 01752
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, 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
MYRTLE POTTER Chief Executive Officer 84 WATERFORD DRIVE, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2023-09-28 2023-09-28 Address 84 WATERFORD DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 84 WATERFORD DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-09-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-03 2023-09-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-03 2023-09-28 Address 84 WATERFORD DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-08-03 Address 84 WATERFORD DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-08-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-01 2019-09-04 Address 84 WATERFORD DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230928004371 2023-09-28 BIENNIAL STATEMENT 2023-09-01
230803000641 2023-08-02 CERTIFICATE OF AMENDMENT 2023-08-02
210911000237 2021-09-11 BIENNIAL STATEMENT 2021-09-11
190904061189 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-16416 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905007586 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901007231 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131205002218 2013-12-05 BIENNIAL STATEMENT 2013-09-01
111020002275 2011-10-20 BIENNIAL STATEMENT 2011-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State