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FUJITSU FRONTECH NORTH AMERICA INC.

Company Details

Name: FUJITSU FRONTECH NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1991 (34 years ago)
Entity Number: 1545949
ZIP code: 10005
County: Oneida
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 27121 TOWNE CENTER DRIVE, SUITE 100, FOOTHILL RANCH, CA, United States, 92610

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHUHEI OYAKE Chief Executive Officer 27121 TOWNE CENTER DRIVE, SUITE 100, FOOTHILL RANCH, CA, United States, 92610

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 27121 TOWN CENTER DRIVE, SUITE 100, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-05-19 Address 27121 TOWNE CENTER DRIVE, SUITE 100, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-09 2019-01-28 Address 27121 TOWNE CENTRE DRIVE, SUITE 100, FOOTHILL RANCH, CA, 92610, USA (Type of address: Service of Process)
2015-05-01 2023-05-19 Address 27121 TOWN CENTER DRIVE, SUITE 100, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)
2013-06-18 2015-05-01 Address 27121 TOWN CENTER DRIVE, SUITE 100, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)
2011-06-07 2017-05-09 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-07 2013-06-18 Address 25902 TOWN CENTER DRIVE, FOOTHILLS RANCH, CA, 92610, USA (Type of address: Principal Executive Office)
2011-06-07 2013-06-18 Address 25902 TOWN CENTER DRIVE, FOOTHILLS RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230519003365 2023-05-19 BIENNIAL STATEMENT 2023-05-01
220109000160 2022-01-09 BIENNIAL STATEMENT 2022-01-09
190509060347 2019-05-09 BIENNIAL STATEMENT 2019-05-01
SR-18984 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170509006376 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150501006796 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130618006552 2013-06-18 BIENNIAL STATEMENT 2013-05-01
110607002232 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090624000342 2009-06-24 CERTIFICATE OF AMENDMENT 2009-06-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State