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TAKEDA AMERICA HOLDINGS, INC.

Company Details

Name: TAKEDA AMERICA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1997 (27 years ago)
Date of dissolution: 01 Jul 2001
Entity Number: 2207885
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 555 MADISON AVENUE, 11TH FL., NEW YORK, NY, United States, 10022
Principal Address: 555 MADISON AVE, 11TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 MADISON AVENUE, 11TH FL., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
SHOJI ISAHAYA Chief Executive Officer 555 MADISON AVE, 11TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-12-12 1998-10-20 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010629000781 2001-06-29 CERTIFICATE OF MERGER 2001-07-01
991227002114 1999-12-27 BIENNIAL STATEMENT 1999-12-01
981020000412 1998-10-20 CERTIFICATE OF CHANGE 1998-10-20
971212000124 1997-12-12 APPLICATION OF AUTHORITY 1997-12-12

Date of last update: 24 Feb 2025

Sources: New York Secretary of State