| Name: | YAMANOUCHI PHARMA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 15 Jan 2008 |
| Entity Number: | 1978634 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | SOUTH 61 PARAMUS RD, MACK CENTRE IV, 4TH FLOOR, PARAMUS, NJ, United States, 07652 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AKIHIKO MATSUBARA | Chief Executive Officer | SOUTH 61 PARAMUS RD, MACK CENTRE IV 4TH FL, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-02 | 2004-02-17 | Address | SOUTH 61 PARAMUS RD, MACK CENTRE IV 4TH FLR, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2000-08-01 | 2004-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-25 | 2004-02-27 | Address | SOUTH 61 PARAMUS ROAD, MACK CENTRE IV, 4TH FLOOR, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 1997-12-02 | 2000-01-25 | Address | ATTN: TADATTIDE YOSHIDA, 10 BANKS ST 7TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1997-12-02 | 2002-01-02 | Address | 267 FOX MEADOW RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2000-01-25 | Address | 10 BANKS ST, 7TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1995-12-28 | 2002-07-25 | Name | YAMANOUCHI U.S.A. INC. |
| 1995-12-04 | 2000-08-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-04 | 1995-12-28 | Name | YUSA INC. |
| 1995-12-04 | 1997-12-02 | Address | 10 BANK STREET, 7TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080115000095 | 2008-01-15 | CERTIFICATE OF TERMINATION | 2008-01-15 |
| 040227000610 | 2004-02-27 | CERTIFICATE OF CHANGE | 2004-02-27 |
| 040217002275 | 2004-02-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 020725000851 | 2002-07-25 | CERTIFICATE OF AMENDMENT | 2002-07-25 |
| 020102002354 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000801000801 | 2000-08-01 | CERTIFICATE OF CHANGE | 2000-08-01 |
| 000125002412 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002294 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 951228000007 | 1995-12-28 | CERTIFICATE OF AMENDMENT | 1995-12-28 |
| 951204000458 | 1995-12-04 | APPLICATION OF AUTHORITY | 1995-12-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
