| Name: | MITSUBISHI TANABE PHARMA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2017 (8 years ago) |
| Entity Number: | 5137011 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 525 WASHINGTON BLVD., SUITE 400, JERSEY CITY, NJ, United States, 07310 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MITSUBISHI TANABE PHARMA AMERICA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ATSUSHI FUJIMOTO | Chief Executive Officer | 525 WASHINGTON BLVD., SUITE 400, JERSEY CITY, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 525 WASHINGTON BLVD., SUITE 400, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2019-05-03 | 2023-07-11 | Address | 525 WASHINGTON BLVD., SUITE 400, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2019-05-03 | 2023-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711002372 | 2023-07-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 190503060912 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78857 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170712000299 | 2017-07-12 | CERTIFICATE OF AMENDMENT | 2017-07-12 |
| 170515000143 | 2017-05-15 | APPLICATION OF AUTHORITY | 2017-05-15 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
