ASTELLAS PHARMA GLOBAL DEVELOPMENT, INC.

Company Details

Entity Name:	ASTELLAS PHARMA GLOBAL DEVELOPMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	09 Jan 2009 (16 years ago)
Date of dissolution:	19 Mar 2013 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	19 Mar 2013 (12 years ago)
Document Number:	F09000000119
FEI/EIN Number	26-1844819
Address:	1 ASTELLAS WAY, NORTHBROOK, IL 60062
Mail Address:	1 ASTELLAS WAY, NORTHBROOK, IL 60062
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
RYDER, STEVEN	President	THREE PARKWAY NORTH, DEERFIELD, IL 60015

Secretary

Name	Role	Address
FRIEDMAN, LINDA F	Secretary	THREE PARKWAY NORTH, DEERFIELD, IL 60015

Treasurer

Name	Role	Address
KNOWLES, STEVE	Treasurer	THREE PARKWAY NORTH, DEERFIELD, IL 60015

Director

Name	Role	Address
MASAO, YOSHIDA	Director	THREE PARKWAY NORTH, DEERFIELD, IL 60015
MASUDA, YASUMASA	Director	3-11, NIHONBASHI-HONCHO 2-CHOME, CHUO-KU, TOKYO JAP, JP 103-8-411 JP
NOGAWA, HIROSHI	Director	3-11, NIHONBASHI-HONCHO 2-CHOME, CHUO-KU, TOKYO JAP, JP 103-8-411 JP

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-03-19	No data	No data
REGISTERED AGENT CHANGED	2013-03-19	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2012-05-04	1 ASTELLAS WAY, NORTHBROOK, IL 60062	No data
CHANGE OF MAILING ADDRESS	2012-05-04	1 ASTELLAS WAY, NORTHBROOK, IL 60062	No data
REGISTERED AGENT NAME CHANGED	2011-04-08	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2011-04-08	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
ANNUAL REPORT	2013-03-29
Withdrawal	2013-03-19
ANNUAL REPORT	2012-04-22
ANNUAL REPORT	2011-04-22
Reg. Agent Change	2011-04-08
ANNUAL REPORT	2010-07-02
Foreign Profit	2009-01-09

Date of last update: 26 Jan 2025

Sources: Florida Department of State