TERUMO AMERICAS HOLDING, INC. (Entity# 00690598) is a corporation registered with California Secretary of State. The business incorporation date is October 3, 1973. The corporation status is Surrendered.
| Corporation Number | 00690598 |
| Corporation Name | TERUMO AMERICAS HOLDING, INC. |
| Incorporation Date | 1973-10-03 |
| Corporation Status | Surrendered |
| SO File Number | 0701643 |
| SO File Date | 2009-09-01 |
| Mailing Address |
2101 Cottontail Ln Somerset NJ 08873 |
| CEO Name | KAZUAKI KITABATAKE |
| CEO Address |
2101 Cottontail Ln Somerset NJ 08873 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-05-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-04-27 | - SURC | D1021581 | ||
| 2010-01-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TERUMO MEDICAL CORPORATION |
A0700005 | |
| 2007-01-17 | - Franchise Tax Board Revivor | |||
| 2005-08-01 | - FTFT | |||
| 2004-12-16 | - Secretary of State Forfeiture | |||
| 1995-11-29 | - Secretary of State Revivor | |||
| 1994-06-15 | - Secretary of State Forfeiture | |||
| 1984-03-08 | - Certificate of Amendment |
NAME CHANGED FROM: KIMBLE-TERUMO, INC. |
A0279162 |
| Street Address | 2101 COTTONTAIL LN |
| City | SOMERSET |
| State | NJ |
| Zip Code | 08873 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rosenberg Rich Baker Berman, P.a. | 265 Davidson Ave Ste 210, Somerset, NJ 08873 | C T CORPORATION SYSTEM | 2017-09-22 |
| Satnam Data Systems, Inc. | 220 Davidson Ave., Suite 318, Somerset, NJ 08873 | KALPESH PATEL | 2017-08-03 |
| The Spaulding Group, Inc. | 33 Clyde Rd Ste 103, Somerset, NJ 08873 | JOHN SIMPSON | 2017-06-12 |
| Mtbc Acquisition, Corp. | 7 Clyde Road, Somerset, NJ 08873 | MAHMUD HAQ | 2016-10-04 |
| Catalent California Inc. | 14 Schoolhouse Rd, Somerset, NJ 08873 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-07-18 |
| Labvantage Solutions Inc. | 265 Davidson Ave Ste 220, Somerset, NJ 08873 | RAM VELIDI | 2016-03-01 |
| Beumer Corporation | 800 Apgar Drive, Somerset, NJ 08873 | THOMAS DALSTEIN | 2015-04-27 |
| Disaronno International B.v. | 80 Cottontail Lane, Suite 450, Somerset, NJ 08873 | AUGUSTO MARIA REINA | 2015-04-06 |
| Nat Soft Corporation | 1075 Easton Ave Tower 3 Ste 4, Somerset, NJ 08873 | KRISHNA SAINNI | 2015-02-02 |
| Radikal Foods Usa Ltd | 69 Veronica Av Unit 6d, Somerset, NJ 08873 | INCORPORATING SERVICES, LTD. | 2014-12-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on TERUMO AMERICAS HOLDING, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.