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FUJINON INC.

Headquarter

Company Details

Name: FUJINON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1973 (51 years ago)
Date of dissolution: 01 Jan 2012
Entity Number: 240573
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 10 HIGH POINT DRIVE, WAYNE, NJ, United States, 07470
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FUJINON INC., FLORIDA F95000002352 FLORIDA
Headquarter of FUJINON INC., FLORIDA 844106 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
KEIICHI NAGATA Chief Executive Officer 10 HIGHPOINT DRIVE, WAYNE, NJ, United States, 07470

History

Start date End date Type Value
2009-09-11 2011-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-22 2011-12-14 Address 10 HIGHPOINT DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2006-02-14 2009-09-11 Address 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2003-12-05 2011-12-14 Address 10 HIGH POINT DRIVE, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
2003-12-05 2008-01-22 Address 10 HIGH POINT DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2003-12-05 2006-02-14 Address ATTN: SATORU MURASE, ESQ, 339 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2002-11-18 2003-12-05 Address 10 HIGHPOINT DR, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
1997-12-11 2003-12-05 Address ATTN: JIRO MURASE, ESQ., 399 PARK AVE., NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1993-12-30 2003-12-05 Address 10 HIGHPOINT DRIVE, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
1993-12-30 2002-11-18 Address 10 HIGHPOINT DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
111220000233 2011-12-20 CERTIFICATE OF MERGER 2012-01-01
111214002248 2011-12-14 BIENNIAL STATEMENT 2011-12-01
091124002485 2009-11-24 BIENNIAL STATEMENT 2009-12-01
090911000891 2009-09-11 CERTIFICATE OF CHANGE 2009-09-11
080122002071 2008-01-22 BIENNIAL STATEMENT 2007-12-01
060214002590 2006-02-14 BIENNIAL STATEMENT 2005-12-01
031205002939 2003-12-05 BIENNIAL STATEMENT 2003-12-01
021118002500 2002-11-18 BIENNIAL STATEMENT 2001-12-01
000113002212 2000-01-13 BIENNIAL STATEMENT 1999-12-01
971211002286 1997-12-11 BIENNIAL STATEMENT 1997-12-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State