| Name: | FUJI INDUSTRIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1959 (66 years ago) |
| Entity Number: | 119443 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 THIRD AVENUE, 24TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 600 THIRD AVE, 24TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 500000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FUJI INDUSTRIES CORP., FLORIDA | F08000003375 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUJI INDUSTRIES 401(K) RETIREMENT PLAN | 2023 | 135678243 | 2024-04-02 | FUJI INDUSTRIES CORP. | 30 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-01 |
| Name of individual signing | KAZURO TANAKA |
| Role | Employer/plan sponsor |
| Date | 2024-04-01 |
| Name of individual signing | KAZURO TANAKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 2129861890 |
| Plan sponsor’s address | 600 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 100161913 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-17 |
| Name of individual signing | KAZURO TANAKA |
| Role | Employer/plan sponsor |
| Date | 2023-05-17 |
| Name of individual signing | KAZURO TANAKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 2129861890 |
| Plan sponsor’s address | 600 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 100161913 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-07 |
| Name of individual signing | KAZURO TANAKA |
| Role | Employer/plan sponsor |
| Date | 2022-05-07 |
| Name of individual signing | KAZURO TANAKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 2129861890 |
| Plan sponsor’s address | 600 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 100161913 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-11 |
| Name of individual signing | KAZURO TANAKA |
| Role | Employer/plan sponsor |
| Date | 2021-03-11 |
| Name of individual signing | KAZURO TANAKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 2129861890 |
| Plan sponsor’s address | 600 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 100161913 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-07 |
| Name of individual signing | KAZURO TANAKA |
| Role | Employer/plan sponsor |
| Date | 2020-05-07 |
| Name of individual signing | KAZURO TANAKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 2129861890 |
| Plan sponsor’s address | 600 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 100161913 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-11 |
| Name of individual signing | HIROKI TANIGAWA |
| Role | Employer/plan sponsor |
| Date | 2019-04-11 |
| Name of individual signing | HIROKI TANIGAWA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 2129861890 |
| Plan sponsor’s address | 600 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 100161913 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-09 |
| Name of individual signing | HIROKI TANIGAWA |
| Role | Employer/plan sponsor |
| Date | 2018-04-09 |
| Name of individual signing | HIROKI TANIGAWA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 2129861890 |
| Plan sponsor’s address | 600 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 100161913 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | HIROKI TANIGAWA |
| Role | Employer/plan sponsor |
| Date | 2017-05-24 |
| Name of individual signing | HIROKI TANIGAWA |
| Name | Role | Address |
|---|---|---|
| FUJI INDUSTRIES CORP. | DOS Process Agent | 600 THIRD AVE, 24TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KOSUKEI BUTLER | Chief Executive Officer | 600 THIRD AVE, 24TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 600 THIRD AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2022-12-05 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2020-09-25 | 2023-05-09 | Address | 600 THIRD AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2023-05-09 | Address | 600 THIRD AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-05-06 | 2020-09-25 | Address | 600 THIRD AVENUE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2019-05-06 | 2020-09-25 | Address | 600 THIRD AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-05-12 | 2019-05-06 | Address | 600 THIRD AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-05-28 | 2017-05-12 | Address | 600 THIRD AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2022-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509002836 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210908003335 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 200925002006 | 2020-09-25 | AMENDMENT TO BIENNIAL STATEMENT | 2019-05-01 |
| 190506060493 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006288 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150918006171 | 2015-09-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528002270 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002271 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 100611000273 | 2010-06-11 | CERTIFICATE OF AMENDMENT | 2010-06-11 |
| 090504002758 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
