| Name: | OTSUKA AMERICA PHARMACEUTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1992 (33 years ago) |
| Entity Number: | 1600708 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2440 RESEARCH BLVD., ROCKVILLE, MD, United States, 20850 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OTSUKA AMERICA PHARMACEUTICAL, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TAREK RABAH | Chief Executive Officer | 2440 RESEARCH BLVD., ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 2440 RESEARCH BLVD., ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-08 | 2024-01-02 | Address | 2440 RESEARCH BLVD., ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2018-01-08 | Address | 2440 RESEARCH BLVD, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office) |
| 2016-01-20 | 2018-01-08 | Address | 2440 RESEARCH BLVD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 2016-01-20 | Address | 1201 3RD AVENUE, SUITE 5300, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 2016-01-20 | Address | 1201 3RD AVENUE, SUITE 5300, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office) |
| 1992-01-06 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-06 | 2020-01-02 | Address | 1800 M STREET, N.W.,, SUITE 600, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000784 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220107000717 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200102061258 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-19478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180108006200 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120002024 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 130118000008 | 2013-01-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-01-18 |
| DP-1223811 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940222002415 | 1994-02-22 | BIENNIAL STATEMENT | 1994-01-01 |
| 930730002715 | 1993-07-30 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
