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DAIICHI PHARMA HOLDINGS, INC.

Company Details

Name: DAIICHI PHARMA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1982 (43 years ago)
Date of dissolution: 07 Jan 2005
Entity Number: 782454
ZIP code: 07645
County: New York
Place of Formation: Delaware
Address: 11 PHILIPS PARKWAY, MONTVALE, NJ, United States, 07645

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 PHILIPS PARKWAY, MONTVALE, NJ, United States, 07645

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DR TSUTOMU UNE Chief Executive Officer 14-10 NIHONBASHI 3-CHOME, CHUO-KU TOKYO, Japan

History

Start date End date Type Value
2004-03-18 2005-01-07 Address 11 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2000-12-12 2004-10-04 Address 11 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1998-07-08 2000-12-12 Address 400 KELBY ST, 7TH FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1998-07-08 2004-03-18 Address 400 KELBY ST, 7TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1998-07-08 2000-12-12 Address 400 KELBY ST, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1997-04-02 2005-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-25 1998-07-08 Address 1 PARKER PLAZA, 400 KELBY ST 7TH FL, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1996-07-25 1998-07-08 Address 1 PARKER PLAZA, 400 KELBY ST 7TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1996-07-25 1998-07-08 Address 1 PARKER PLAZA, 400 KELBY ST 7TH FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1993-04-12 1996-07-25 Address 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
050107001066 2005-01-07 SURRENDER OF AUTHORITY 2005-01-07
041004002198 2004-10-04 BIENNIAL STATEMENT 2004-07-01
040401000671 2004-04-01 CERTIFICATE OF AMENDMENT 2004-04-01
040318002519 2004-03-18 BIENNIAL STATEMENT 2002-07-01
001212002098 2000-12-12 BIENNIAL STATEMENT 2000-07-01
980708002447 1998-07-08 BIENNIAL STATEMENT 1998-07-01
970402000837 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02
960725002081 1996-07-25 BIENNIAL STATEMENT 1996-07-01
930412002082 1993-04-12 BIENNIAL STATEMENT 1992-07-01
910117000150 1991-01-17 CERTIFICATE OF CHANGE 1991-01-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State