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 |
Principal Address: | 1 ASTELLAS WAY, NORTHBROOK, IL, United States, 60062 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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 | 1 ASTELLAS WAY, NORTHBROOK, IL, United States, 60062 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-02 | 2023-03-02 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
2021-03-10 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-03-20 | 2023-03-02 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
2017-03-07 | 2019-03-20 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
2013-03-05 | 2017-03-07 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
2011-05-10 | 2013-03-05 | Address | 3 PARKWAY NORTH, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
2011-05-10 | 2013-03-05 | Address | 3 PARKWAY NORTH, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
2007-05-02 | 2011-05-10 | Address | 3125 STALEY RD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
2007-05-02 | 2011-05-10 | Address | 3125 STALEY RD, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
2005-03-21 | 2021-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
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 |
170307006257 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
150303007126 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
130305006008 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
110510002946 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
090422002214 | 2009-04-22 | BIENNIAL STATEMENT | 2009-03-01 |
070502002562 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State