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FUJITSU NORTH AMERICA, INC.

FUJITSU NORTH AMERICA, INC.

Company Details

Name:	FUJITSU NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2016 (9 years ago)
Entity Number:	4901187
ZIP code:	10005
County:	New York
Place of Formation:	California
Foreign Legal Name:	FUJITSU NORTH AMERICA, INC.
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	4655 GREAT AMERICA PKWY, STE 410, SANTA CLARA, CA, United States, 95054

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ASIF POONJA	Chief Executive Officer	4655 GREAT AMERICA PKWY, STE 410, SANTA CLARA, CA, United States, 95054

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	350 COBALT WAY, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	1250 E ARQUES AVE MS 205, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	4655 GREAT AMERICA PKWY, STE 410, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2022-02-16	2022-02-16	Address	350 COBALT WAY, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2022-02-16	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-16	2024-02-01	Address	350 COBALT WAY, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2022-02-16	2024-02-01	Address	1250 E ARQUES AVE MS 205, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2022-02-16	2022-02-16	Address	1250 E ARQUES AVE MS 205, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-27	2022-02-16	Address	1250 E ARQUES AVE MS 205, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2016-02-24	2018-02-27	Address	1250 E. ARQUES AVE., M/S 124, SUNNYVALE, CA, 94085, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201044087	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220216002139	2022-02-15	CERTIFICATE OF AMENDMENT	2022-02-15
220201002110	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200210060662	2020-02-10	BIENNIAL STATEMENT	2020-02-01
SR-74545	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180227006116	2018-02-27	BIENNIAL STATEMENT	2018-02-01
160224000064	2016-02-24	APPLICATION OF AUTHORITY	2016-02-24

Date of last update: 31 Jan 2025

Sources: New York Secretary of State