| Name: | KONICA MINOLTA HEALTHCARE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1984 (41 years ago) |
| Entity Number: | 889841 |
| ZIP code: | 07446 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 100 Williams Drive, Ramsey, NY, United States, 07446 |
| Principal Address: | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FUMIHIKO HAYASHIDA | Chief Executive Officer | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 100 Williams Drive, Ramsey, NY, United States, 07446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-07 | 2024-01-07 | Address | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2024-01-07 | Address | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2016-01-11 | Address | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2006-02-14 | 2010-01-07 | Address | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, 6694, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2024-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240107000096 | 2024-01-07 | BIENNIAL STATEMENT | 2024-01-07 |
| 220208004248 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200107060737 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180111006157 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 161013000170 | 2016-10-13 | CERTIFICATE OF AMENDMENT | 2016-10-13 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
