| Name: | SUMITOMO PHARMA AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 02 Aug 2023 |
| Entity Number: | 5655359 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SUMITOMO PHARMA AMERICA HOLDINGS, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 84 Waterford Drive, Marlborough, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHINICHIRO KATAYANAGI | Chief Executive Officer | 84 WATERFORD DRIVE, MARLBOROUGH, MA, United States, 01752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-22 | 2023-08-03 | Address | 84 WATERFORD DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2023-08-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-22 | 2023-08-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-13 | 2022-04-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-13 | 2022-04-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000710 | 2023-08-02 | CERTIFICATE OF TERMINATION | 2023-08-02 |
| 220422000656 | 2022-04-21 | CERTIFICATE OF AMENDMENT | 2022-04-21 |
| 211110000671 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191113000566 | 2019-11-13 | APPLICATION OF AUTHORITY | 2019-11-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
