| Name: | FUJIFILM RECORDING MEDIA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2008 (17 years ago) |
| Date of dissolution: | 01 Apr 2024 |
| Entity Number: | 3656334 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, Albany, NY, United States, 12207 |
| Principal Address: | 45 CROSBY DRIVE, BEDFORD, IL, United States, 01730 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEIICHI NAGATA | Chief Executive Officer | 45 CROSBY DRIVE, BEDFORD, MA, United States, 01730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 45 CROSBY DRIVE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2024-04-01 | Address | 200 SUMMIT LAKE DRIVE, VALHALL, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2016-04-01 | Address | 45 CROSBY DRIVE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer) |
| 2010-04-29 | 2014-04-14 | Address | 45 CROSBY DRIVE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer) |
| 2008-04-09 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036124 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 240305004183 | 2024-03-04 | CERTIFICATE OF MERGER | 2024-04-01 |
| 220422001134 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060336 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180424006246 | 2018-04-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007081 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006330 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120724002890 | 2012-07-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429003139 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409000688 | 2008-04-09 | APPLICATION OF AUTHORITY | 2008-04-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
