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TAKEDA DEVELOPMENT CENTER AMERICAS, INC.

TAKEDA DEVELOPMENT CENTER AMERICAS, INC.

Company Details

Name:	TAKEDA DEVELOPMENT CENTER AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2008 (17 years ago)
Entity Number:	3689364
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, NEW YORK, NY, United States, 10005
Principal Address:	500 Kendall Street, Cambridge, MA, United States, 02142

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPH SCHADINGER	Chief Executive Officer	500 KENDALL STREET, CAMBRIDGE, MA, United States, 02142

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	500 KENDALL STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2020-06-24	2024-10-08	Address	95 HAYDEN AVE., LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-05	2024-10-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-05	2020-06-24	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2016-06-03	2018-06-05	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2014-06-05	2020-06-24	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2014-06-05	2016-06-03	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-06-21	2014-06-05	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2012-06-21	2014-06-05	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2010-12-22	2012-06-21	Address	ONE TAKEDA PKWY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2010-12-22	2012-06-21	Address	ONE TAKEDA PKWY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2008-06-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-25	2018-06-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008004944	2024-10-08	BIENNIAL STATEMENT	2024-10-08
200624060339	2020-06-24	BIENNIAL STATEMENT	2020-06-01
SR-50169	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180605007015	2018-06-05	BIENNIAL STATEMENT	2018-06-01
160603006868	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140605006371	2014-06-05	BIENNIAL STATEMENT	2014-06-01
130801001235	2013-08-01	CERTIFICATE OF AMENDMENT	2013-08-01
120621006238	2012-06-21	BIENNIAL STATEMENT	2012-06-01
101222002282	2010-12-22	BIENNIAL STATEMENT	2010-06-01
080625000746	2008-06-25	APPLICATION OF AUTHORITY	2008-06-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State