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ASTELLAS US TECHNOLOGIES, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN DEMAY Chief Executive Officer 1 ASTELLAS WAY, NORTHBROOK, IL, United States, 60062

History

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)

Filings

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