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KYOWA KIRIN USA HOLDINGS, INC.

Company Details

Name: KYOWA KIRIN USA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1999 (25 years ago)
Entity Number: 2415224
ZIP code: 08540
County: New York
Place of Formation: Delaware
Address: 510 CARNEGIE CENTER, Suite 600, PRINCETON, NJ, United States, 08540
Principal Address: 510 CARNEGIE CENTER, SUITE 600, PRINCETON, NJ, United States, 08540

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 510 CARNEGIE CENTER, Suite 600, PRINCETON, NJ, United States, 08540

Chief Executive Officer

Name Role Address
STEVEN SCHAEFER Chief Executive Officer 510 CARNEGIE CENTER, SUITE 600, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 510 CARNEGIE CENTER, SUITE 600, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 212 CARNEGIE CENTER, SUITE 400, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-04-13 2024-02-26 Address 212 CARNEGIE CENTER, SUITE 400, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2023-04-13 2023-04-13 Address 212 CARNEGIE CENTER, SUITE 400, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-04-13 2024-02-26 Address 212 CARNEGIE CENTER, SUITE 400, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2018-02-21 2023-04-13 Address 212 CARNEGIE CENTER, SUITE 400, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2018-02-14 2023-04-13 Address 212 CARNEGIE CENTER, SUITE 400, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2017-10-16 2018-02-21 Address 212 CARNEGIE CENTER, STE 101, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2009-09-25 2018-02-14 Address 212 CARNEGIE CENTER, STE 101, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2009-09-25 2017-10-16 Address 212 CARNEGIE CENTER, STE 101, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240226002999 2024-02-26 BIENNIAL STATEMENT 2024-02-26
230413002730 2023-04-13 BIENNIAL STATEMENT 2021-09-01
180221002011 2018-02-21 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
180214000140 2018-02-14 CERTIFICATE OF CHANGE 2018-02-14
171016006252 2017-10-16 BIENNIAL STATEMENT 2017-09-01
160404000096 2016-04-04 CERTIFICATE OF AMENDMENT 2016-04-04
150901006158 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130906006265 2013-09-06 BIENNIAL STATEMENT 2013-09-01
110923002029 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090925002232 2009-09-25 BIENNIAL STATEMENT 2009-09-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State