| Name: | KYOWA HAKKO U. S. A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1969 (56 years ago) |
| Entity Number: | 278987 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 THIRD AVE, 19TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 10000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARD ADAMS | Chief Executive Officer | 600 THIRD AVE, 19TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KYOWA HAKKO USA, INC | DOS Process Agent | 600 THIRD AVE, 19TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-11-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 10000 |
| 2023-07-03 | 2024-09-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 10000 |
| 2023-07-03 | 2023-07-03 | Address | 600 THIRD AVE, 19TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 10000 |
| 2017-07-25 | 2023-07-03 | Address | 600 THIRD AVE, 19TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-08-08 | 2023-07-03 | Address | 600 THIRD AVE, 19TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-08-08 | 2017-07-25 | Address | 600 THIRD AVE, 19TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2011-08-08 | Address | 767 THIRD AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2007-08-03 | Address | 767 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-07-31 | 2011-08-08 | Address | 767 THIRD AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003243 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220729002029 | 2022-07-29 | BIENNIAL STATEMENT | 2021-07-01 |
| 20200514033 | 2020-05-14 | ASSUMED NAME CORP INITIAL FILING | 2020-05-14 |
| 200116060110 | 2020-01-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170725006066 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 130717006074 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808003209 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 070803002460 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 051026002769 | 2005-10-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 050104000128 | 2005-01-04 | CERTIFICATE OF AMENDMENT | 2005-01-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
