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TAKEDA PHARMACEUTICALS INTERNATIONAL, INC.

TAKEDA PHARMACEUTICALS INTERNATIONAL, INC.

Company Details

Name:	TAKEDA PHARMACEUTICALS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jan 2014 (11 years ago)
Date of dissolution:	27 Feb 2025
Entity Number:	4518513
ZIP code:	02110
County:	New York
Place of Formation:	Delaware
Address:	155 Federal Street, Suite 700, Boston, MA, United States, 02110
Principal Address:	500 Kendall Street, Cambridge, MA, United States, 02142

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	155 Federal Street, Suite 700, Boston, MA, United States, 02110

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
FABIEN DUBOIS	Chief Executive Officer	500 KENDALL STREET, CAMBRIDGE, MA, United States, 02142

History

Start date	End date	Type	Value
2025-02-27	2025-02-27	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2025-02-27	2025-02-27	Address	500 KENDALL STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-02-27	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-08	2024-10-08	Address	500 KENDALL STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-02-27	Address	155 Federal Street, Suite 700, Boston, MA, 02110, USA (Type of address: Service of Process)
2024-10-08	2024-10-08	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-02-27	Address	500 KENDALL STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2020-01-24	2024-10-08	Address	95 HAYDEN AVENUE, 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: Service of Process)
2019-01-28	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02	2020-01-24	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-02	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2016-01-04	2020-01-24	Address	ONE TAKEDA PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2014-01-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-01-24	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
250227002642	2025-02-27	CERTIFICATE OF TERMINATION	2025-02-27
241008004947	2024-10-08	BIENNIAL STATEMENT	2024-10-08
220217003783	2022-02-17	BIENNIAL STATEMENT	2022-02-17
200124060152	2020-01-24	BIENNIAL STATEMENT	2020-01-01
SR-66396	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-66395	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007696	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007076	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140124000120	2014-01-24	APPLICATION OF AUTHORITY	2014-01-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State