| Name: | ASTELLAS US TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2005 (20 years ago) |
| Entity Number: | 3179880 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2375 Waterview Dr, Northbrook, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN DEMAY | Chief Executive Officer | 2375 WATERVIEW DR, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-23 | 2025-03-23 | Address | 2375 WATERVIEW DR, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2025-03-23 | 2025-03-23 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-23 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250323000020 | 2025-03-23 | BIENNIAL STATEMENT | 2025-03-23 |
| 230302001311 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060396 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326000323 | 2019-03-26 | CERTIFICATE OF AMENDMENT | 2019-03-26 |
| 190320060015 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
