FUJIFILM NORTH AMERICA CORPORATION
Headquarter
Name: | FUJIFILM NORTH AMERICA CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Oct 1965 (60 years ago) |
Entity Number: | 192130 |
ZIP code: | 10595 |
County: | Westchester |
Address: | 200 SUMMIT LAKE DR, VALHALLA, NY, United States, 10595 |
Principal Address: | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 22500000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 200 SUMMIT LAKE DR, VALHALLA, NY, United States, 10595 |
Name | Role | Address |
---|---|---|
JUN HIGUCHI | Chief Executive Officer | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-27 | 2025-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2025-03-27 | 2025-03-27 | Address | 200 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
2025-03-27 | 2025-03-27 | Address | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
2025-03-27 | 2025-03-28 | Shares | Share type: PAR VALUE, Number of shares: 22500000, Par value: 1 |
2024-03-05 | 2024-03-05 | Address | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250327001636 | 2025-03-27 | CERTIFICATE OF MERGER | 2025-04-01 |
240305004183 | 2024-03-04 | CERTIFICATE OF MERGER | 2024-04-01 |
231017001177 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
220415000618 | 2022-04-15 | CERTIFICATE OF AMENDMENT | 2022-04-15 |
211022000490 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State