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TAKEDA PHARMACEUTICALS AMERICA , INC.

Company Details

Entity Name: TAKEDA PHARMACEUTICALS AMERICA , INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Sub status: Ready for Revocation
Date Formed: 30 Nov 2000 (Companies founded in November 2000)
Business ALEI: 0667274
Annual report due: 30 Nov 2022
NAICS code: 424210 - Drugs and Druggists' Sundries Merchant Wholesalers
Business address: 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States
Mailing address: 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02421
Place of Formation: DELAWARE
E-Mail: andrea.grossman@takeda.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Fabien Dubois Officer 95 Hayden Avenue, Lexington, MA, 02421, United States 95 Hayden Avenue, Lexington, MA, 02421, United States
PAUL A SUNDBERG Officer 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States
JASON E BARANSKI Officer 730 STOCKTON DRIVE, EXTON, PA, 19341, United States 730 STOCKTON DRIVE, EXTON, PA, 19341, United States
RAMONA SEQUEIRA Officer 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States
KRISTA FIEDLER Officer 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States

Director

Name Role Business address Residence address
Fabien Dubois Director 95 Hayden Avenue, Lexington, MA, 02421, United States 95 Hayden Avenue, Lexington, MA, 02421, United States
RAMONA SEQUEIRA Director 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States

History

Type Old value New value Date of change
Name change TAKEDA PHARMACEUTICALS AMERICA SALES CO. TAKEDA PHARMACEUTICALS AMERICA , INC. 2001-01-02

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012774894 2024-09-26 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012669645 2024-06-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0009824012 2022-02-05 No data Annual Report Annual Report No data
0007041965 2020-12-21 No data Annual Report Annual Report 2020
0006687401 2019-11-26 No data Annual Report Annual Report 2019
0006253463 2018-10-01 No data Annual Report Annual Report 2018
0005942182 2017-10-05 No data Annual Report Annual Report 2017
0005668726 2016-10-06 No data Annual Report Annual Report 2016
0005405872 2015-10-01 No data Annual Report Annual Report 2015
0005198285 2014-10-13 No data Annual Report Annual Report 2014

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website