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FUJI ELECTRIC CORP. OF AMERICA

FUJI ELECTRIC CORP. OF AMERICA

Headquarter

Company Details

Name:	FUJI ELECTRIC CORP. OF AMERICA
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 1970 (55 years ago)
Entity Number:	232131
ZIP code:	12205
County:	New York
Place of Formation:	New York
Principal Address:	50 NORTHFIELD AVENUE, EDISON, NJ, United States, 08837
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Shares Details

Shares issued 3920000

Share Par Value 10

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FUJI ELECTRIC CORP. OF AMERICA, CONNECTICUT	0580880	CONNECTICUT
Headquarter of	FUJI ELECTRIC CORP. OF AMERICA, ILLINOIS	CORP_58271659	ILLINOIS
Headquarter of	FUJI ELECTRIC CORP. OF AMERICA, ILLINOIS	CORP_66684431	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

N16JA1L4BHB7

2024-11-27

50 NORTHFIELD AVE, EDISON, NJ, 08837, 3807, USA

Business Information

Congressional District	06
State/Country of Incorporation	NY, USA
Activation Date	2023-11-30
Initial Registration Date	2021-03-04
Entity Start Date	1970-06-01
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes

335999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ERIK MONISERA
Role	DEPARTMENT MANAGER
Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA

Government Business
Title	PRIMARY POC
Name	ERIK MONISERA
Role	DEPARTMENT MANAGER
Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
ATSUSHI MAEMURA	Chief Executive Officer	50 NORTHFIELD AVENUE, EDISON, NJ, United States, 08837

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-20	2024-08-08	Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-08-07	Shares	Share type: PAR VALUE, Number of shares: 3920000, Par value: 10
2024-06-20	2024-06-20	Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-03	2024-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-03	2023-08-03	Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-06-20	Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-08-02	2024-06-20	Shares	Share type: PAR VALUE, Number of shares: 3920000, Par value: 10
2019-08-08	2023-08-03	Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-30	2023-08-02	Shares	Share type: PAR VALUE, Number of shares: 3920000, Par value: 10
2015-12-14	2016-03-30	Shares	Share type: PAR VALUE, Number of shares: 3600000, Par value: 10
2011-11-08	2019-08-08	Address	50 NORTHFIELD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2010-08-31	2011-11-08	Address	47520 WESTINGHOUSE DRIVE, FREMONT, CA, 94539, USA (Type of address: Principal Executive Office)
2010-08-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-31	2011-11-08	Address	47520 WESTINGHOUSE DRIVE, FREMONT, CA, 94539, USA (Type of address: Chief Executive Officer)
2009-06-17	2015-12-14	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 10
2009-03-27	2009-06-17	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 10
2008-06-06	2010-08-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-06	2010-08-31	Address	PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2008-06-06	2010-08-31	Address	PARK 80 W PLAZA II, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office)
2007-10-02	2009-03-27	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
2004-07-02	2008-06-06	Address	PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
1999-11-16	2008-06-06	Address	PARK 80 W PLAZA II, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office)
1999-11-16	2004-07-02	Address	PARK 80 W PLAZA II, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2008-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-04-12	1999-11-16	Address	PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office)
1995-04-12	1999-11-16	Address	PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
1994-06-08	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-08	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-04-02	2007-10-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1971-12-14	1980-04-02	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 10
1970-06-01	1994-06-08	Address	ONE WALL STREET, ROOM 3120, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1970-06-01	1971-12-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
240808000556	2024-08-07	CERTIFICATE OF CHANGE BY ENTITY	2024-08-07
240620002017	2024-06-20	BIENNIAL STATEMENT	2024-06-20
230803000136	2023-08-02	AMENDMENT TO BIENNIAL STATEMENT	2023-08-02
220602004472	2022-06-02	BIENNIAL STATEMENT	2022-06-01
200602061041	2020-06-02	BIENNIAL STATEMENT	2020-06-01
190808002052	2019-08-08	AMENDMENT TO BIENNIAL STATEMENT	2018-06-01
SR-2854	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2853	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180608006434	2018-06-08	BIENNIAL STATEMENT	2018-06-01
160608006488	2016-06-08	BIENNIAL STATEMENT	2016-06-01
160330000568	2016-03-30	CERTIFICATE OF AMENDMENT	2016-03-30
160105006613	2016-01-05	BIENNIAL STATEMENT	2014-06-01
151214000873	2015-12-14	CERTIFICATE OF AMENDMENT	2015-12-14
120606006730	2012-06-06	BIENNIAL STATEMENT	2012-06-01
111108002300	2011-11-08	AMENDMENT TO BIENNIAL STATEMENT	2010-06-01
100831002785	2010-08-31	BIENNIAL STATEMENT	2010-06-01
090617000459	2009-06-17	CERTIFICATE OF AMENDMENT	2009-06-17
090401000554	2009-04-01	CERTIFICATE OF MERGER	2009-04-01
090327000818	2009-03-27	CERTIFICATE OF AMENDMENT	2009-03-27
080606002457	2008-06-06	BIENNIAL STATEMENT	2008-06-01
071002000662	2007-10-02	CERTIFICATE OF AMENDMENT	2007-10-02
071001000821	2007-10-01	CERTIFICATE OF MERGER	2007-10-01
060524002029	2006-05-24	BIENNIAL STATEMENT	2006-06-01
040702002491	2004-07-02	BIENNIAL STATEMENT	2004-06-01
020731002298	2002-07-31	BIENNIAL STATEMENT	2002-06-01
C316724-2	2002-05-23	ASSUMED NAME CORP INITIAL FILING	2002-05-23
000605002058	2000-06-05	BIENNIAL STATEMENT	2000-06-01
991116002525	1999-11-16	BIENNIAL STATEMENT	1998-06-01
990915001405	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
950412002494	1995-04-12	BIENNIAL STATEMENT	1993-06-01
940608000272	1994-06-08	CERTIFICATE OF CHANGE	1994-06-08
A656416-4	1980-04-02	CERTIFICATE OF AMENDMENT	1980-04-02
952131-3	1971-12-14	CERTIFICATE OF AMENDMENT	1971-12-14
837366-8	1970-06-01	CERTIFICATE OF INCORPORATION	1970-06-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State