| Name: | ASTELLAS PHARMA US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2005 (20 years ago) |
| Entity Number: | 3185052 |
| ZIP code: | 12207 |
| County: | Albany |
| 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 | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK ERISENAUER | 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) |
| 2019-03-15 | 2023-03-02 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2015-03-03 | 2019-03-15 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2015-03-03 | Address | 1 ASTELLAS WAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2013-03-05 | Address | 3 PARKWAY N, DEERFIELD, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2011-05-11 | Address | 3 PARKWAY N, DEERFIELD, IL, 60025, 2548, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2013-03-05 | Address | 3 PARKWAY N, DEERFIELD, IL, 60015, 2548, USA (Type of address: Principal Executive Office) |
| 2005-03-31 | 2021-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-03-31 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001291 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060400 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190315060081 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006250 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007123 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006006 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110511002904 | 2011-05-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090414002194 | 2009-04-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 070502002568 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050331000722 | 2005-03-31 | APPLICATION OF AUTHORITY | 2005-03-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
