| Name: | FUJI SEMEC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2011 (14 years ago) |
| Entity Number: | 4107718 |
| ZIP code: | 12972 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 16 RESERVOIR RD, Suite 200, PERU, NY, United States, 12972 |
| Principal Address: | 20 GATEWAY DRIVE, SUITE 200, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO LESSARD | Chief Executive Officer | 230 RUE J A BOMBARDIER, BOUCHERVILLE QUEBEC, Canada |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 RESERVOIR RD, Suite 200, PERU, NY, United States, 12972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2023-06-23 | Address | 230 RUE J A BOMBARDIER, BOUCHERVILLE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2016-07-15 | 2017-06-02 | Address | 20 GATEWAY DRIVE, SUITE 200, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 2016-07-15 | 2023-06-23 | Address | 20 GATEWAY DRIVE, SUITE 200, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2016-07-15 | 2023-06-23 | Address | 230 RUE J A BOMBARDIER, BOUCHERVILLE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2016-02-24 | 2016-07-15 | Address | 158 LAKE STREET, ROUSUS POINT, NY, 12979, USA (Type of address: Principal Executive Office) |
| 2016-02-24 | 2016-07-15 | Address | 1835 PLACE ST-LAURENT, ST-BRUNO-DE-MONTARVILLE, CAN (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2016-07-15 | Address | 158 LAKE STREET, ROUSUS POINT, NY, 12979, USA (Type of address: Service of Process) |
| 2011-06-16 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623002533 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210830001841 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 170602006178 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 160715002027 | 2016-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 160715000552 | 2016-07-15 | CERTIFICATE OF CHANGE | 2016-07-15 |
| 160406000762 | 2016-04-06 | CERTIFICATE OF AMENDMENT | 2016-04-06 |
| 160224006073 | 2016-02-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 110616000533 | 2011-06-16 | CERTIFICATE OF INCORPORATION | 2011-06-16 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
