| Name: | KYOWA KIRIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Entity Number: | 4747883 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 135 ROUTE 202-206, SUITE 6, BEDMINSTER, NJ, United States, 07921 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN SCHAEFER | Chief Executive Officer | 135 ROUTE 202-206, SUITE 6, BEDMINSTER, NJ, United States, 07921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-22 | 2023-04-22 | Address | 135 ROUTE 202/206, SUITE 6, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer) |
| 2023-04-22 | 2023-04-22 | Address | 135 ROUTE 202-206, SUITE 6, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-04-22 | Address | 135 ROUTE 202/206, SUITE 6, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-01 | 2023-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-02-01 | 2021-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-04-24 | 2021-02-01 | Address | 685 ROUTE 202/206, SUITE 101, BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230422000225 | 2023-04-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060656 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 210401000225 | 2021-04-01 | CERTIFICATE OF MERGER | 2021-04-01 |
| 210201000104 | 2021-02-01 | CERTIFICATE OF CHANGE | 2021-02-01 |
| 190502000157 | 2019-05-02 | CERTIFICATE OF AMENDMENT | 2019-05-02 |
| 150424000466 | 2015-04-24 | APPLICATION OF AUTHORITY | 2015-04-24 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
