KONICA MINOLTA SUPPLIES MANUFACTURING U.S.A., INC.

Company Details

Name:	KONICA MINOLTA SUPPLIES MANUFACTURING U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1987 (37 years ago)
Entity Number:	1177772
County:	New York
Place of Formation:	New York
Address:	51 HATFIELD LANE, GOSHEN, NY, United States, 10924
Address ZIP Code:	10924
Principal Address:	51 HATFILED LANE, GOSHEN, NY, United States, 10924
Principal Address ZIP Code:	10924

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TORU SHOJI	Chief Executive Officer	51 HATFILED LANE, GOSHEN, NY, United States, 10924

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	51 HATFIELD LANE, GOSHEN, NY, United States, 10924

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-11-15	2023-11-15	Address	51 HATFILED LANE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2009-06-17	2023-11-15	Address	51 HATFILED LANE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2006-02-22	2009-06-17	Address	51 HATFIELD LANE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2006-02-22	2007-06-12	Address	41 HATFILED LANE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
2006-01-19	2023-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-06-22	2006-02-22	Address	51 HATFIELD LN, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1997-06-05	2023-11-15	Address	51 HATFIELD LANE, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1997-06-05	1999-06-22	Address	51 HATFIELD LANE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1997-06-05	2006-02-22	Address	51 HATFIELD LANE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
1995-09-12	2023-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1993-08-26	1997-06-05	Address	50 HATFIELD LANE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
1993-08-26	1997-06-05	Address	50 HATFIELD LANE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1993-01-27	1993-08-26	Address	101 WILLIAMS DRIVE, RAMSEY, NY, 07446, USA (Type of address: Chief Executive Officer)
1993-01-27	1993-08-26	Address	101 WILLIAMS DRIVE, RAMSEY, NY, 07446, USA (Type of address: Principal Executive Office)
1987-06-09	1997-06-05	Address	ATTN: CAROL LYTTLE, JR E, 200 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process)
1987-06-09	1995-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231115001185	2023-11-15	BIENNIAL STATEMENT	2023-06-01
130613002006	2013-06-13	BIENNIAL STATEMENT	2013-06-01
110624002646	2011-06-24	BIENNIAL STATEMENT	2011-06-01
090617002344	2009-06-17	BIENNIAL STATEMENT	2009-06-01
070612002322	2007-06-12	BIENNIAL STATEMENT	2007-06-01
060515000910	2006-05-15	CERTIFICATE OF MERGER	2006-05-15
060222002792	2006-02-22	AMENDMENT TO BIENNIAL STATEMENT	2005-06-01
060119000675	2006-01-19	CERTIFICATE OF AMENDMENT	2006-01-19
050808003075	2005-08-08	BIENNIAL STATEMENT	2005-06-01
010614002027	2001-06-14	BIENNIAL STATEMENT	2001-06-01
990622002773	1999-06-22	BIENNIAL STATEMENT	1999-06-01
970605002832	1997-06-05	BIENNIAL STATEMENT	1997-06-01
950912000355	1995-09-12	CERTIFICATE OF AMENDMENT	1995-09-12
930826002837	1993-08-26	BIENNIAL STATEMENT	1993-06-01
930127002827	1993-01-27	BIENNIAL STATEMENT	1992-06-01
B506843-3	1987-06-09	CERTIFICATE OF INCORPORATION	1987-06-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State