| Name: | FUJIFILM HEALTHCARE AMERICAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2021 |
| Entity Number: | 1974021 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FUJIFILM HEALTHCARE AMERICAS CORPORATION |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1959 SUMMIT COMMERCE PARK, TWINSBURG, OH, United States, 44087 |
Contact Details
Phone +1 203-324-2000
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FUJIFILM HEALTHCARE AMERICAS CORPORATION, Alaska | 10089563 | Alaska |
| Headquarter of | FUJIFILM HEALTHCARE AMERICAS CORPORATION, Alabama | 001-002-495 | Alabama |
| Headquarter of | FUJIFILM HEALTHCARE AMERICAS CORPORATION, COLORADO | 20121074193 | COLORADO |
| Headquarter of | FUJIFILM HEALTHCARE AMERICAS CORPORATION, FLORIDA | P00373 | FLORIDA |
| Headquarter of | FUJIFILM HEALTHCARE AMERICAS CORPORATION, RHODE ISLAND | 001725869 | RHODE ISLAND |
| Headquarter of | FUJIFILM HEALTHCARE AMERICAS CORPORATION, CONNECTICUT | 0198379 | CONNECTICUT |
| Headquarter of | FUJIFILM HEALTHCARE AMERICAS CORPORATION, ILLINOIS | CORP_61326391 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TV7UMZ6QA8F7 | 2023-02-25 | 81 HARTWELL AVE STE 300, LEXINGTON, MA, 02421, 3160, USA | 81 HARTWELL AVE STE 300, LEXINGTON, MA, 02421, 3160, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://hca.fujifilm.com/ |
| Division Name | FUJIFILM HEALTHCARE AMERICAS CORPORATION |
| Division Number | FUJIFILM M |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-02-01 |
| Initial Registration Date | 2001-12-19 |
| Entity Start Date | 1965-03-15 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 334510, 334517, 423450, 541519, 811219 |
| Product and Service Codes | 6525, AN14, J065, W065 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HENRY IZAWA |
| Role | PRESIDENT & CEO |
| Address | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, 02421, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN LUCAS |
| Role | EXECUTIVE DIRECTOR, GOVERNMENT BUSINESS |
| Address | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, 02421, 3160, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE STRAIT |
| Role | CONTRACT MANAGER, GOVERNMENT BUSINESS |
| Address | 81 HARTWELL AVENUE, SUITE 300, LEXINGTON, MA, 02421, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | JEFF MARCHANT |
| Role | GOVERNMENT BUSINESS DIRECTOR, WEST |
| Address | 81 HARTWELL AVENUE, LEXINGTON, MA, 02421, USA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-24 | 2021-09-24 | Name | FUJIFILM HEALTHCARE AMERICAS CORPORATION |
| 2021-09-24 | 2021-09-24 | Address | 81 HARTWELL AVE., SUITE 300, LEXINGTON, MA, GBR (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2021-09-24 | Address | 1959 SUMMIT COMMERCE PARK, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-03-07 | 2021-09-24 | Address | 1959 SUMMIT COMMERCE PARK, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2000-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-29 | 2000-03-07 | Address | 1959 SUMMIT COMMERCE PARK, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210924002596 | 2021-09-24 | CERTIFICATE OF MERGER | 2021-10-01 |
| 210924000965 | 2021-09-24 | CERTIFICATE OF AMENDMENT | 2021-09-24 |
| 210831002697 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| SR-23380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23381 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080529000072 | 2008-05-29 | ERRONEOUS ENTRY | 2008-05-29 |
| 000307002129 | 2000-03-07 | BIENNIAL STATEMENT | 1999-11-01 |
| DP-1460630 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991103000071 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980129002501 | 1998-01-29 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
