Search icon

KONICA MINOLTA PRINTING SOLUTIONS U.S.A., INC.

Company Details

Name: KONICA MINOLTA PRINTING SOLUTIONS U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1988 (36 years ago)
Date of dissolution: 05 Jul 2007
Entity Number: 1286766
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE MAGNUM PASS, MOBILE, AL, United States, 36618
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TAKAHASHI SHIRAIWA Chief Executive Officer 1 MAGNUM PASS, MOBILE, AL, United States, 36618

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2004-09-14 2006-09-11 Address 1 MAGNUM PASS, MOBILE, AL, 36618, USA (Type of address: Chief Executive Officer)
2002-09-05 2004-09-14 Address ONE MAGNUM PASS, MOBILE, AL, 36618, USA (Type of address: Chief Executive Officer)
2002-09-05 2005-01-04 Address ONE MAGNUM PASS, MOBILE, AL, 36618, USA (Type of address: Service of Process)
2000-09-11 2002-09-05 Address ONE MAGNUM PASS, MOBILE, AL, 36618, 1250, USA (Type of address: Chief Executive Officer)
2000-05-01 2004-04-09 Name MINOLTA-QMS, INC.
1999-09-22 2002-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22 2005-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-08-16 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-16 2000-09-11 Address ONE MAGNUM PASS, MOBILE, AL, 36618, USA (Type of address: Chief Executive Officer)
1993-09-13 1996-08-16 Address ONE MAGNUM PASS, MOBILE, AL, 36618, 3499, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070705000766 2007-07-05 CERTIFICATE OF MERGER 2007-07-05
060911002190 2006-09-11 BIENNIAL STATEMENT 2006-08-01
050104000146 2005-01-04 CERTIFICATE OF CHANGE 2005-01-04
040914002782 2004-09-14 BIENNIAL STATEMENT 2004-08-01
040409000727 2004-04-09 CERTIFICATE OF AMENDMENT 2004-04-09
020905002308 2002-09-05 BIENNIAL STATEMENT 2002-08-01
000911002883 2000-09-11 BIENNIAL STATEMENT 2000-08-01
000501000741 2000-05-01 CERTIFICATE OF AMENDMENT 2000-05-01
990922000552 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
980821002463 1998-08-21 BIENNIAL STATEMENT 1998-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State