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FUJIFILM BI INTERNATIONAL OPERATIONS CORP.

FUJIFILM BI INTERNATIONAL OPERATIONS CORP.

Company Details

Name:	FUJIFILM BI INTERNATIONAL OPERATIONS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jun 1997 (28 years ago)
Date of dissolution:	27 Mar 2025
Entity Number:	2157618
ZIP code:	12207
County:	Monroe
Place of Formation:	Delaware
Address:	80 STATE STREET, Albany, NY, United States, 12207
Principal Address:	850 Central Avenue, Hanover Park, IL, United States, 60133

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICES COMPANY	DOS Process Agent	80 STATE STREET, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TOYOHIRO TAKAHASHI	Chief Executive Officer	850 CENTRAL AVENUE, HANOVER PARK, IL, United States, 60133

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	3174 PORTER DR, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-04	Address	850 CENTRAL AVENUE, HANOVER PARK, IL, 60133, USA (Type of address: Chief Executive Officer)
2021-07-30	2024-03-04	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-30	2024-03-04	Address	3174 PORTER DR, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2021-07-30	2024-03-04	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-06-25	2021-07-30	Address	3174 PORTER DR, PALO ALTO, CA, 94304, USA (Type of address: Service of Process)
2013-06-25	2021-07-30	Address	3174 PORTER DR, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2007-07-03	2013-06-25	Address	3400 HILLVIEW AVE, PAHV-129, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2003-06-12	2007-07-03	Address	3400 HILLVIEW AVE, PAHV-129, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
1999-06-22	2003-06-12	Address	PAHV-129, 3400 HILLVIEW AVE, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
1999-06-22	2013-06-25	Address	PAHV-129, 3400 HILLVIEW AVE, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office)
1997-06-27	2013-06-25	Address	PAHV-129, 3400 HILLVIEW AVENUE, PALO ALTO, CA, 94304, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240304001336	2024-03-04	BIENNIAL STATEMENT	2024-03-04
220314000890	2022-03-14	BIENNIAL STATEMENT	2021-06-01
210730001433	2021-07-29	CERTIFICATE OF CHANGE BY ENTITY	2021-07-29
210106000067	2021-01-06	CERTIFICATE OF AMENDMENT	2021-01-06
130625002017	2013-06-25	BIENNIAL STATEMENT	2013-06-01
090626002676	2009-06-26	BIENNIAL STATEMENT	2009-06-01
070703003108	2007-07-03	BIENNIAL STATEMENT	2007-06-01
050817002212	2005-08-17	BIENNIAL STATEMENT	2005-06-01
030612002039	2003-06-12	BIENNIAL STATEMENT	2003-06-01
990622002376	1999-06-22	BIENNIAL STATEMENT	1999-06-01
970627000354	1997-06-27	APPLICATION OF AUTHORITY	1997-06-27

Date of last update: 31 Mar 2025

Sources: New York Secretary of State