| Name: | FUJIFILM E-SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Dec 2009 |
| Entity Number: | 2589639 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | JONATHAN E FILE, 200 SUMMIT LAKE DR, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHINJI ITO | Chief Executive Officer | 155 BELLWOOD DRIVE, GREECE, NY, United States, 14606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-23 | 2009-01-08 | Address | 200 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2007-01-23 | Address | 200 SUMMIT LAKE DR, VALHALLA, NY, 10595, 1356, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2007-01-23 | Address | 200 SUMMIT LAKE DR, VALHALLA, NY, 10595, 1356, USA (Type of address: Principal Executive Office) |
| 2003-02-07 | 2005-02-28 | Address | 555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2003-02-07 | 2005-02-28 | Address | 555 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2001-01-03 | 2003-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091130000510 | 2009-11-30 | CERTIFICATE OF MERGER | 2009-12-01 |
| 090108002340 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123002868 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002177 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030207002849 | 2003-02-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010103000495 | 2001-01-03 | APPLICATION OF AUTHORITY | 2001-01-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
