TAKEDA AMERICA HOLDINGS, INC.
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| Name: | TAKEDA AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1993 (32 years ago) |
| Date of dissolution: | 02 Mar 2016 |
| Entity Number: | 1706252 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IWAAKI TANIGUCHI | Chief Executive Officer | 767 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-15 | 2013-03-04 | Address | 767 THIRD AVENUE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-02-15 | 2013-03-04 | Address | 767 THIRD AVENUE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2011-02-15 | Address | 767 3RD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2011-02-15 | Address | 767 THIRD AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160302000526 | 2016-03-02 | CERTIFICATE OF MERGER | 2016-03-02 |
| 150306006407 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130304006233 | 2013-03-04 | BIENNIAL STATEMENT | 2013-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State