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FUJI VEGETABLE OIL, INC.

FUJI VEGETABLE OIL, INC.

Company Details

Name:	FUJI VEGETABLE OIL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 1987 (38 years ago)
Entity Number:	1180514
ZIP code:	31408
County:	Westchester
Place of Formation:	New York
Address:	120 Brampton Road, Savannah, GA, United States, 31408
Principal Address:	120 BRAMPTON ROAD, SAVANNAH, GA, United States, 31408

Shares Details

Shares issued 7000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300YQJXGQG0UREL70

1180514

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O Kelley Drye & Warren, 101 Park Avenue, New York, US-NY, US, 10178
Headquarters	2 East Bryan Street, Suite 700, Savannah, US-GA, US, 31401

Registration details

Registration Date	2020-11-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-10-27
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1180514

Chief Executive Officer

Name	Role	Address
ANDREW BUNGER	Chief Executive Officer	120 BRAMPTON ROAD, SAVANNAH, GA, United States, 31408

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	120 Brampton Road, Savannah, GA, United States, 31408

History

Start date	End date	Type	Value
2024-02-29	2024-02-29	Address	120 BRAMPTON ROAD, SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2022-04-20	2024-02-29	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
2017-07-31	2024-02-29	Address	120 BRAMPTON ROAD, SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2013-05-06	2017-07-31	Address	120 BRAMPTON ROAD, SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2011-06-30	2013-05-06	Address	120 BRAMPTON ROAD, SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2009-08-18	2024-02-29	Address	120 BRAMPTON RD, SAVANNAH, GA, 31408, USA (Type of address: Service of Process)
2005-08-11	2011-06-30	Address	120 BRAMPTON ROAD, SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2005-08-11	2009-08-18	Address	120 BRAMPTON ROAD, SAVANNAH, GA, 31408, USA (Type of address: Principal Executive Office)
2003-06-09	2005-08-11	Address	120 BRAMPTON RD, SAVANNAH, GA, 31408, USA (Type of address: Principal Executive Office)
2003-06-09	2009-08-18	Address	120 BRAMPTON RD, SAVANNAH, GA, 31408, USA (Type of address: Service of Process)
2001-06-25	2005-08-11	Address	120 BRAMPTON RD, SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
1999-07-21	2001-06-25	Address	120 BRAMPTON RD, SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
1999-07-21	2003-06-09	Address	120 BRAMPTON RD, SAVANNAH, GA, 31408, USA (Type of address: Principal Executive Office)
1999-07-21	2003-06-09	Address	120 BRAMPTON RD, SAVANNAH, GA, 31408, USA (Type of address: Service of Process)
1997-05-23	2022-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
1993-02-17	1999-07-21	Address	ONE BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1993-02-17	1999-07-21	Address	ONE BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1993-02-17	1999-07-21	Address	ONE BARKER AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1992-04-07	1993-02-17	Address	ONE BARKER AVENUE, ATTENTION: PRESIDENT, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1992-04-07	1997-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
1987-06-19	1992-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-06-19	1992-04-07	Address	101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240229001044	2024-02-29	BIENNIAL STATEMENT	2024-02-29
210601060882	2021-06-01	BIENNIAL STATEMENT	2021-06-01
170731006235	2017-07-31	BIENNIAL STATEMENT	2017-06-01
150601006134	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130606006353	2013-06-06	BIENNIAL STATEMENT	2013-06-01
130506002338	2013-05-06	AMENDMENT TO BIENNIAL STATEMENT	2011-06-01
110630002384	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090818002405	2009-08-18	BIENNIAL STATEMENT	2009-06-01
050811002721	2005-08-11	BIENNIAL STATEMENT	2005-06-01
030609002121	2003-06-09	BIENNIAL STATEMENT	2003-06-01
010625002040	2001-06-25	BIENNIAL STATEMENT	2001-06-01
990721002129	1999-07-21	BIENNIAL STATEMENT	1999-06-01
970617002524	1997-06-17	BIENNIAL STATEMENT	1997-06-01
970523000206	1997-05-23	CERTIFICATE OF AMENDMENT	1997-05-23
000046000971	1993-09-10	BIENNIAL STATEMENT	1993-06-01
930217002173	1993-02-17	BIENNIAL STATEMENT	1992-06-01
920407000588	1992-04-07	CERTIFICATE OF AMENDMENT	1992-04-07
B511118-3	1987-06-19	CERTIFICATE OF INCORPORATION	1987-06-19

Date of last update: 16 Mar 2025

Sources: New York Secretary of State