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OLYMPUS IMAGING AMERICA INC.

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Company Details

Name: OLYMPUS IMAGING AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2004 (21 years ago)
Date of dissolution: 01 Jan 2015
Entity Number: 3112144
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, United States, 18034
Address: 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
HIROHIDE MATSUSHITA Chief Executive Officer 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, United States, 18034

DOS Process Agent

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

History

Start date End date Type Value
2012-10-26 2014-10-14 Address 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer)
2010-10-27 2012-10-26 Address 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer)
2006-12-26 2010-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-11-10 2010-10-27 Address 3500 CORP. PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Principal Executive Office)
2006-11-10 2010-10-27 Address 3500 CORP. PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141219000841 2014-12-19 CERTIFICATE OF MERGER 2015-01-01
141014007048 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121026002134 2012-10-26 BIENNIAL STATEMENT 2012-10-01
101027002670 2010-10-27 BIENNIAL STATEMENT 2010-10-01
081103002633 2008-11-03 BIENNIAL STATEMENT 2008-10-01

Court Cases

Court Case Summary

Filing Date:
2010-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
OLYMPUS IMAGING AMERICA INC.
Party Role:
Plaintiff
Party Name:
REIFSCHNEIDER S.A.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State