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SHIONOGI, INC.

SHIONOGI, INC.

Company Details

Name:	SHIONOGI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2011 (14 years ago)
Entity Number:	4077453
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Principal Address:	300 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

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	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
NATHAN L. MCCUTCHEON	Chief Executive Officer	300 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

History

Start date	End date	Type	Value
2023-04-20	2023-04-20	Address	300 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-04-29	2023-04-20	Address	300 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-04-29	2023-04-20	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2023-04-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-04-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-17	2019-04-29	Address	300 CAMPUS DRIVE, SUITE 300, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2013-04-17	2019-04-29	Address	300 CAMPUS DRIVE, SUITE 300, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
2011-04-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230420001170	2023-04-20	BIENNIAL STATEMENT	2023-04-01
210422060506	2021-04-22	BIENNIAL STATEMENT	2021-04-01
190429060175	2019-04-29	BIENNIAL STATEMENT	2019-04-01
SR-57120	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-57121	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170427006266	2017-04-27	BIENNIAL STATEMENT	2017-04-01
150407006284	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130417006347	2013-04-17	BIENNIAL STATEMENT	2013-04-01
110405000817	2011-04-05	APPLICATION OF AUTHORITY	2011-04-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1902754

Arbitration

2019-03-27

award of arbitrator

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2019-03-27
Termination Date	2020-01-27
Section	1332
Status	Terminated

Parties

Name	SUMMERS LABORATORIES, INC.
Role	Plaintiff

Name	SHIONOGI, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State