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TAKEDA ASSET MANAGEMENT INC.

Company Details

Name: TAKEDA ASSET MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2002 (23 years ago)
Entity Number: 2743029
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 653 EAST 14TH STREET, #10-C, NEW YORK, NY, United States, 10009
Principal Address: 653 East 14th Street, #10-C, New York, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O UMEKO ISHIDA DOS Process Agent 653 EAST 14TH STREET, #10-C, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
KYOKO TAKEDA Chief Executive Officer 4-8-13, SUMIYOSHIYAMATE, HIGASHINADA-KU, KOBE-SHI, HYOGO-KEN, Japan

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 4-8-13, SUMIYOSHIYAMATE, HIGASHINADA-KU, KOBE-SHI, HYOGO-KEN, JPN (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 188 EAST 76TH ST, #PHB, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2018-07-11 2024-03-26 Address 653 EAST 14TH STREET, #10-C, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2017-11-08 2024-03-26 Address 188 EAST 76TH ST, #PHB, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-05-01 2018-07-11 Address 188 EAST 76TH ST, #PHB, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2012-05-01 2017-11-08 Address 188 EAST 76TH ST, #PHB, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-02-14 2012-05-01 Address 188 EAST 76TH STREET, PHB, NEWYORK, NY, 10021, USA (Type of address: Principal Executive Office)
2012-02-14 2012-05-01 Address 188 EAST 76TH STREET, PHB, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-03-15 2012-05-01 Address PHB, 188 EAST 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-03-15 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240326004078 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220915003312 2022-09-15 BIENNIAL STATEMENT 2022-03-01
180711000562 2018-07-11 CERTIFICATE OF CHANGE 2018-07-11
180420006256 2018-04-20 BIENNIAL STATEMENT 2018-03-01
171108006238 2017-11-08 BIENNIAL STATEMENT 2016-03-01
140722002314 2014-07-22 BIENNIAL STATEMENT 2014-03-01
120501002784 2012-05-01 BIENNIAL STATEMENT 2012-03-01
120214002255 2012-02-14 BIENNIAL STATEMENT 2010-03-01
100203000795 2010-02-03 CERTIFICATE OF AMENDMENT 2010-02-03
020315000213 2002-03-15 CERTIFICATE OF INCORPORATION 2002-03-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State