| Name: | ASAHI KASEI MEDICAL AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2005 (19 years ago) |
| Date of dissolution: | 29 Oct 2010 |
| Branch of: | ASAHI KASEI MEDICAL AMERICA INC., Illinois (Company Number CORP_63595063) |
| Entity Number: | 3250387 |
| ZIP code: | 60062 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 3000 DUNDEE ROAD SUITE 320, NORTHBROOK, IL, United States, 60062 |
| Principal Address: | 3000 DUNDEE RD, STE 320, NORTHBROOK, IL, United States, 60062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TAKAYUKI TANAKA | Chief Executive Officer | 3000 DUNDEE RD, STE 320, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 DUNDEE ROAD SUITE 320, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-31 | 2010-10-29 | Address | 1600 STEWART AVENUE, SUITE 602, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| 2005-08-31 | 2010-10-29 | Address | 1600 STEWART AVENUE, SUITE 602, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101029000061 | 2010-10-29 | SURRENDER OF AUTHORITY | 2010-10-29 |
| 090807002295 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 050831000055 | 2005-08-31 | APPLICATION OF AUTHORITY | 2005-08-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
