| Name: | SHIONOGI, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Apr 2011 (14 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 575832 |
| Place of Formation: | DELAWARE |
| File Number: | 575832 |
| Principal Address: | 300 CAMPUS DR SUITE 300 FLORHAM PARK, NJ 7932 |
| Mailing Address: | LYUDMILA DUKHOVNAYA FL.4 400 CAMPUS DR FLORHAM PARK, NJ 07932-1038 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TADASHI HARA | Treasurer | 300 CAMPUS DRIVE, FLORHAM PARK, NJ 07932 | 2021-04-22 | 2023-04-24 |
| MASAHIRO FUJITA | Treasurer | 400 CAMPUS DR, FLORHAM PARK, NJ 07932 | 2024-04-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN KELLER | Director | 300 CAMPUS DRIVE, FLORHAM PARK, NJ 07932 | 2023-04-24 |
| TOSHINOBU IWASAKI | Director | 1-8, DOSHOMACHI 3-CHOME, CHUO-KU , , | 2024-04-26 |
| KAZUHIRO HATANAKA | Director | 1-8, DOSHOMACHI 3-CHOME, CHUO-KU , , | 2024-04-26 |
| NATHAN MCCUTCHEON | Director | 400 CAMPUS DR, FLORHAM PARK, NJ 07932 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHRISTOPHER KLEIN | Secretary | 400 CAMPUS DR, FLORHAM PARK, NJ 07932 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TADASHI HARA | Vice President | 400 CAMPUS DR, FLORHAM PARK, NJ 07932 | 2024-04-26 |
| MARGARET BORYS | Vice President | 400 CAMPUS DR, FLORHAM PARK, NJ 07932 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NATHAN MCCUTCHEON | President | 400 CAMPUS DR, FLORHAM PARK, NJ 07932 | 2024-04-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005705166 | 2024-04-26 |
| Annual Report | 0005209301 | 2023-04-24 |
| Registered Agent Name/Address Change (mass change) | 0004899765 | 2022-09-12 |
| Annual Report | 0004734792 | 2022-05-04 |
| Annual Report | 0004253568 | 2021-04-22 |
| Annual Report | 0003850138 | 2020-04-21 |
| Annual Report | 0003496467 | 2019-04-29 |
| Annual Report | 0003234012 | 2018-04-27 |
| Annual Report | 0003234011 | 2017-04-24 |
| Annual Report | 0003234010 | 2016-04-14 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
