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KONICA MINOLTA GRAPHIC IMAGING U.S.A., INC.

KONICA MINOLTA GRAPHIC IMAGING U.S.A., INC.

Company Details

Name:	KONICA MINOLTA GRAPHIC IMAGING U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 1904 (120 years ago)
Date of dissolution:	07 Mar 2012
Entity Number:	26271
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	5800 FOREMOST DRIVE, SUITE 310, GRAND RAPIDS, MI, United States, 49546
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 3000

Type CAP

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KAZUHIKO FUKUSHIMA	Chief Executive Officer	4031 WOODLAND CREEK DRIVE, APT 302, KENTWOOD, MI, United States, 49512

History

Start date	End date	Type	Value
2005-12-23	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2005-12-23	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 384050, Par value: 0.01
2005-12-23	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 6400000, Par value: 6.25
2005-12-23	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 10800000, Par value: 0.01
2002-09-27	2010-09-23	Address	23 WINFIELD DAVIS DR, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer)
2001-01-02	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 3200000, Par value: 6.25
2001-01-02	2001-01-02	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2001-01-02	2001-01-02	Shares	Share type: PAR VALUE, Number of shares: 3200000, Par value: 6.25
2001-01-02	2001-01-02	Shares	Share type: PAR VALUE, Number of shares: 384050, Par value: 0.01
2001-01-02	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 10800000, Par value: 0.01
2001-01-02	2001-01-02	Shares	Share type: PAR VALUE, Number of shares: 10800000, Par value: 0.01
2001-01-02	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 384050, Par value: 0.01
2001-01-02	2005-12-23	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2000-10-12	2002-09-27	Address	34 A MADISON AVE, BAYVILLE, NY, 11792, USA (Type of address: Chief Executive Officer)
1998-12-02	2000-10-12	Address	48 PARK AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
1997-11-21	2003-09-12	Name	KONICA GRAPHIC IMAGING INTERNATIONAL, INC.
1994-06-02	2010-09-23	Address	71 CHARLES STREET, GLEN COVE, NY, 11542, 2837, USA (Type of address: Principal Executive Office)
1994-06-02	2004-12-28	Address	71 CHARLES STREET, GLEN COVE, NY, 11542, 2837, USA (Type of address: Service of Process)
1994-06-02	1998-12-02	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1994-04-13	2001-01-02	Shares	Share type: PAR VALUE, Number of shares: 11684050, Par value: 0.01
1993-03-31	1994-04-13	Shares	Share type: PAR VALUE, Number of shares: 1684050, Par value: 0.01
1990-01-23	1997-11-21	Name	KONICA IMAGING U.S.A., INC.
1989-11-03	1994-06-02	Address	71 CHARLES STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1989-11-03	1993-03-31	Shares	Share type: PAR VALUE, Number of shares: 1284050, Par value: 0.01
1988-03-29	1990-01-23	Name	CHEMCO TECHNOLOGIES, INC.
1987-11-17	1989-11-03	Shares	Share type: PAR VALUE, Number of shares: 1184050, Par value: 0.01
1971-08-18	1987-11-17	Shares	Share type: PAR VALUE, Number of shares: 26400, Par value: 10
1971-08-18	1989-11-03	Address	CHARLES STREET, GLEN COVE, NY, USA (Type of address: Service of Process)
1965-12-31	1971-08-18	Shares	Share type: NO PAR VALUE, Number of shares: 26400, Par value: 0
1951-06-01	1965-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 8800, Par value: 0
1951-06-01	1988-03-29	Name	POWERS CHEMCO, INC.
1942-05-20	1951-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1942-05-20	1971-08-18	Address	230 W. 41ST ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1941-08-22	1942-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1934-11-22	1942-05-20	Address	205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1904-10-31	1951-06-01	Name	POWERS PHOTO ENGRAVING COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
120307000696	2012-03-07	CERTIFICATE OF DISSOLUTION	2012-03-07
100923002112	2010-09-23	BIENNIAL STATEMENT	2010-10-01
061006002414	2006-10-06	BIENNIAL STATEMENT	2006-10-01
051223000895	2005-12-23	CERTIFICATE OF AMENDMENT	2005-12-23
041228000079	2004-12-28	CERTIFICATE OF CHANGE	2004-12-28
041201002451	2004-12-01	BIENNIAL STATEMENT	2004-10-01
030912000104	2003-09-12	CERTIFICATE OF AMENDMENT	2003-09-12
020927002081	2002-09-27	BIENNIAL STATEMENT	2002-10-01
010102000737	2001-01-02	CERTIFICATE OF AMENDMENT	2001-01-02
001012002422	2000-10-12	BIENNIAL STATEMENT	2000-10-01
981202002439	1998-12-02	BIENNIAL STATEMENT	1998-10-01
971121000367	1997-11-21	CERTIFICATE OF AMENDMENT	1997-11-21
961101002286	1996-11-01	BIENNIAL STATEMENT	1996-10-01
940602002207	1994-06-02	BIENNIAL STATEMENT	1993-10-01
940413000275	1994-04-13	CERTIFICATE OF AMENDMENT	1994-04-13
940413000271	1994-04-13	CERTIFICATE OF AMENDMENT	1994-04-13
930702000208	1993-07-02	CERTIFICATE OF AMENDMENT	1993-07-02
930331000236	1993-03-31	CERTIFICATE OF AMENDMENT	1993-03-31
930330000185	1993-03-30	CERTIFICATE OF AMENDMENT	1993-03-30
C099521-3	1990-01-23	CERTIFICATE OF AMENDMENT	1990-01-23
C076292-5	1989-11-15	CERTIFICATE OF AMENDMENT	1989-11-15
C072694-11	1989-11-03	CERTIFICATE OF AMENDMENT	1989-11-03
B620802-3	1988-03-29	CERTIFICATE OF AMENDMENT	1988-03-29
B568042-18	1987-11-17	CERTIFICATE OF AMENDMENT	1987-11-17
Z027566-2	1981-04-16	ASSUMED NAME CORP INITIAL FILING	1981-04-16
974395-15	1972-03-17	CERTIFICATE OF AMENDMENT	1972-03-17
927908-15	1971-08-18	CERTIFICATE OF AMENDMENT	1971-08-18
534963-5	1965-12-31	CERTIFICATE OF AMENDMENT	1965-12-31
8019-116	1951-06-01	CERTIFICATE OF AMENDMENT	1951-06-01
6023-80	1942-05-20	CERTIFICATE OF CONSOLIDATION	1942-05-20
5912-89	1941-08-22	CERTIFICATE OF AMENDMENT	1941-08-22
DES7076	1934-11-22	CERTIFICATE OF AMENDMENT	1934-11-22
374-149	1904-10-31	CERTIFICATE OF INCORPORATION	1904-10-31

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

KONICA MINOLTA GRAPHIC IMAGING U.S.A., INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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