Shionogi, Inc.

Company Details

Name:	Shionogi, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	06 Apr 2011 (14 years ago)
Identification Number:	000638734
Place of Formation:	DELAWARE
Principal Address:	400 CAMPUS DR FL.4, FLORHAM PARK, NJ, 07932, USA
Purpose:	PHARMACEUTICAL WHOLESALES
NAICS:	424210 - Drugs and Druggists' Sundries Merchant Wholesalers

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

DIRECTOR

Name	Role	Address
RYUICHI KIYAMA	DIRECTOR	1-8, DOSHOMACHI 3-CHOME CHUO-KU OSAKA, 541-0045 JPN
NATHAN MCCUTCHEON	DIRECTOR	400 CAMPUS DR, FL.4 FLORHAM PARK, NJ 07932 USA
KOHJI HANASAKI	DIRECTOR	1-8, DOSHOMACHI 3-CHOME CHUO-KU OSAKA, 541-0045 JPN

PRESIDENT, CEO

Name	Role	Address
NATHAN MCCUTCHEON	PRESIDENT, CEO	400 CAMPUS DR, FL.4 FLORHAM PARK, NJ 07932 USA

CFO, SVP, TREASURER

Name	Role	Address
MASAHIRO FUJITA	CFO, SVP, TREASURER	400 CAMPUS DR. FL.4 FLORHAM PARK, NJ 07932 USA

EVP, CHIEF GLOBAL OPERATIONS OFFICER

Name	Role	Address
TADASHI HARA	EVP, CHIEF GLOBAL OPERATIONS OFFICER	400 CAMPUS DR, FL.4 FLORHAM PARK, NJ 07932 USA

SVP, CHIEF HR OFFICER

Name	Role	Address
GIANINE ESPOSITO	SVP, CHIEF HR OFFICER	400 CAMPUS DR, FL.4 FLORHAM PARK, NJ 07932 USA

SVP, CCO

Name	Role	Address
MARGARET BORYS	SVP, CCO	400 CAMPUS DR, FL.4 FLORHAM PARK, NJ 07932 USA

EXECUTIVE CHAIRMAN

Name	Role	Address
JOHN KELLER	EXECUTIVE CHAIRMAN	400 CAMPUS DR, FL.4 FLORHAM PARK, NJ 07932 USA

Filings

Number	Name	File Date
202447377620	Annual Report	2024-02-27
202328986350	Annual Report	2023-02-21
202211561170	Annual Report	2022-02-24
202192844990	Annual Report	2021-02-24
202035171380	Annual Report	2020-02-25
201987617470	Annual Report	2019-02-26
201859065350	Annual Report	2018-02-26
201735004170	Annual Report	2017-02-28
201695572960	Application for Amended Certificate of Authority	2016-04-04
201692930240	Annual Report	2016-02-23
201555295790	Annual Report	2015-02-18
201432296120	Annual Report	2014-01-02
201324792660	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311375760	Statement of Change of Registered/Resident Agent Office	2013-02-12
201306862240	Annual Report	2013-01-03
201287553270	Annual Report	2012-01-04
201178559770	Statement of Change of Registered/Resident Agent Office	2011-05-02
201177877460	Application for Certificate of Authority	2011-04-06

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State