ASAHI KASEI BIOPROCESS AMERICA, INC.
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| Name: | ASAHI KASEI BIOPROCESS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2010 (15 years ago) |
| Entity Number: | 3896723 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1855 ELMDALE AVENUE, GLENVIEW, IL, United States, 60026 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER NORDHOFF | Chief Executive Officer | 1855 ELMDALE AVENUE, GLENVIEW, IL, United States, 60026 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-28 | 2025-05-28 | Address | 1855 ELMDALE AVENUE, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2025-05-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-03 | 2024-01-03 | Address | 1855 ELMDALE AVENUE, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2025-05-28 | Address | 1855 ELMDALE AVENUE, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2025-05-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250528000820 | 2025-05-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-27 |
| 240103003779 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 231214002642 | 2023-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-13 |
| 220104000941 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200727000345 | 2020-07-27 | CERTIFICATE OF CHANGE | 2020-07-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State