| Entity Name: | TAKEDA MANUFACTURING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Apr 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2024 (5 months ago) |
| Document Number: | F22000002233 |
| FEI/EIN Number | 52-1916555 |
| Address: | 500 Kendall Street, Cambridge, MA 02142 |
| Mail Address: | 500 Kendall Street, Cambridge, MA 02142 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| DUBOIS, FABIEN | Director | 500 Kendall Street, Cambridge, MA 02142 |
| Kim, Julie | Director | 500 Kendall Street, Cambridge, MA 02142 |
| Name | Role | Address |
|---|---|---|
| DUBOIS, FABIEN | Treasurer | 500 Kendall Street, Cambridge, MA 02142 |
| Name | Role | Address |
|---|---|---|
| SUNDBERG, PAUL A | Asst. Secretary | 1200 LAKESIDE DR, BANNOCKBURN, IL 60015 |
| Heuer, Max | Asst. Secretary | 500 Kendall Street, Cambridge, MA 02142 |
| Name | Role | Address |
|---|---|---|
| BARANSKI, JASON E | Secretary | 730 STOCKTON DR, EXTON, PA 19341 |
| Name | Role | Address |
|---|---|---|
| Kim, Julie | President | 500 Kendall Street, Cambridge, MA 02142 |
| Name | Role | Address |
|---|---|---|
| Dessing, Scott | Asst. Treasurer | 1200 Lakeside Drive, Bannockburn, IL 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-09 | 500 Kendall Street, Cambridge, MA 02142 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-09 | 500 Kendall Street, Cambridge, MA 02142 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000228633 | TERMINATED | 1000000988839 | COLUMBIA | 2024-04-15 | 2044-04-17 | $ 58,080.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-09 |
| Foreign Profit | 2022-04-12 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
