| Name: | FUJIFILM HEALTHCARE AMERICAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1963 (61 years ago) |
| Entity Number: | 160887 |
| ZIP code: | 12207 |
| County: | Westchester |
| Principal Address: | 81 HARTWELL AVENUE, Lexington, MA, United States, 02421 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 203-324-2000
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIDETOSHI IZAWA | Chief Executive Officer | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, United States, 02421 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-12-12 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-10-17 | 2023-12-14 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-10-17 | 2023-10-17 | Address | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-12-14 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-10-17 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-10-17 | 2023-12-14 | Address | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2022-05-20 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2022-04-15 | 2023-10-17 | Address | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214003637 | 2023-12-14 | CERTIFICATE OF MERGER | 2024-01-01 |
| 231017001232 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 220415000617 | 2022-04-15 | CERTIFICATE OF AMENDMENT | 2022-04-15 |
| 211110002435 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 210924002596 | 2021-09-24 | CERTIFICATE OF MERGER | 2021-10-01 |
| 200915000333 | 2020-09-15 | CERTIFICATE OF MERGER | 2020-10-01 |
| 200901000252 | 2020-09-01 | CERTIFICATE OF MERGER | 2020-09-30 |
| 191016060063 | 2019-10-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 190822002087 | 2019-08-22 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 171016006269 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
