| Name: | BeOne Medicines USA, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Aug 2020 (5 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3962287 |
| Place of Formation: | DELAWARE |
| File Number: | 720695 |
| Principal Address: | STE 700W 55 CAMBRIDGE PKWY CAMBRIDGE, MA 02142-1234 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott A Samuels | President | 55 CAMBRIDGE PKWY, CAMBRIDGE, MA 02142 | 2021-08-31 | 2022-08-12 |
| SCOTT A SAMUELS | President | 55 CAMBRIDGE PKWY, CAMBRIDGE, MA 02142 | 2022-08-12 | 2023-07-11 |
| Joashua Neiman | President | 55 CAMBRIDGE PKWY, CAMBRIDGE, MA 02142 | 2023-07-11 | No data |
| Joshua Neiman | President | 55 CAMBRIDGE PARKWAY, CAMBRIDGE, MA 02142 | 2024-09-09 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joashua Neiman | Secretary | 55 CAMBRIDGE PKWY, CAMBRIDGE, MA 02142-1234 | 2023-07-11 |
| Joshua Neiman | Secretary | 55 CAMBRIDGE PARKWAY, CAMBRIDGE, MA 02142 | 2024-09-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joashua Neiman | Director | 55 CAMBRIDGE PKWY, CAMBRIDGE, MA 02142-1234 | 2023-07-11 |
| Joshua Neiman | Director | 55 CAMBRIDGE PARKWAY, CAMBRIDGE, MA 02142 | 2024-09-09 |
| JULIA WANG | Director | 55 CAMBRIDGE PKWY, CAMBRIDGE, MA 02142-1234 | 2023-07-11 |
| Chan Lee | Director | 55 CAMBRIDGE PARKWAY, CAMBRIDGE, MA 02142 | 2024-09-09 |
| Aaron Rosenberg | Director | 55 CAMBRIDGE PARKWAY, CAMBRIDGE, MA 02142 | 2024-09-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aaron Rosenberg | Treasurer | 55 CAMBRIDGE PARKWAY, CAMBRIDGE, MA 02142 | 2024-09-09 |
| JULIA WANG | Treasurer | 55 CAMBRIDGE PKWY, CAMBRIDGE, MA 02142-1234 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chan Lee | Vice President | 55 CAMBRIDGE PARKWAY, CAMBRIDGE, MA 02142 | 2024-09-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0006205217 | 2025-04-11 |
| Annual Report | 0005894815 | 2024-09-09 |
| Annual Report | 0005315743 | 2023-07-11 |
| Annual Report | 0004859225 | 2022-08-12 |
| Registered Agent Name/Address Change (mass change) | 0004646656 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472109 | 2021-10-29 |
| Annual Report | 0004396151 | 2021-08-31 |
| Initial Filing | 0003962287 | 2020-08-06 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
