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KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC.

KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC.

Headquarter

Company Details

Name:	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 1959 (66 years ago)
Entity Number:	119126
ZIP code:	12207
County:	New York
Principal Address:	100 Williams Drive, Ramsey, NJ, United States, 07446
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 201-825-4000

Shares Details

Shares issued 240000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., Alaska	59123F	Alaska
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., Alabama	000-893-029	Alabama
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., CONNECTICUT	0736521	CONNECTICUT
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., COLORADO	20031010475	COLORADO
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., IDAHO	459736	IDAHO
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., KENTUCKY	0569424	KENTUCKY
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., ILLINOIS	CORP_19639223	ILLINOIS
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., MINNESOTA	4c94e292-b4d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., RHODE ISLAND	000135892	RHODE ISLAND
Headquarter of	KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., FLORIDA	P23309	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QKYFZQL5VZ32

2024-11-01

1595 SPRING HILL RD STE 400, VIENNA, VA, 22182, 2228, USA

1595 SPRING HILL RD, STE 410, VIENNA, VA, 22182, 2228, USA

Business Information

URL	http://www.konicaminolta.us
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2023-11-03
Initial Registration Date	2002-08-05
Entity Start Date	1959-04-24
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes	322230, 333248, 333310, 334111, 334112, 423420, 423430, 424120, 513210, 532420, 541511, 541512, 541513, 541519, 541611, 561439, 561499, 811210
Product and Service Codes	3610, 7A21, 7F20, 7G20, 7J20, 7K20, DA10, R799, T012, W053, W074

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KRISTEN MCKENNA
Address	1595 SPRING HILL ROAD, SUITE 410, VIENNA, VA, 22182, USA

Government Business
Title	PRIMARY POC
Name	KRISTEN MCKENNA
Address	1595 SPRING HILL ROAD, SUITE 410, VIENNA, VA, 22182, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300CAC2Q10UXA7517

119126

US-NY

GENERAL

ACTIVE

1959-04-24

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	100 Williams Drive, Ramsey, US-NJ, US, 07446

Registration details

Registration Date	2015-06-26
Last Update	2023-11-09
Status	LAPSED
Next Renewal	2023-11-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	119126

Agent

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

Chief Executive Officer

Name	Role	Address
SALVATORE ERRIGO	Chief Executive Officer	100 WILLIAMS DRIVE, RAMSEY, NJ, United States, 07446

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-04-26	2023-04-26	Address	100 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2022-01-31	2023-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-31	2023-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-31	2023-04-26	Address	100 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2022-01-28	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 240000, Par value: 0
2021-04-23	2022-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-10	2022-01-31	Address	100 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2015-04-22	2019-04-10	Address	100 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2011-03-22	2015-04-22	Address	100 WILLIAMS DR, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2007-04-24	2011-03-22	Address	100 WILLIAMS DR, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2005-05-11	2015-04-22	Address	100 WILLIAMS DR, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
2005-05-11	2007-04-24	Address	100 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2003-03-28	2005-05-11	Address	101 WILLIAMS DR, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2002-07-17	2021-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-17	2022-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-04-08	2002-07-17	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1997-11-07	2022-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 240000, Par value: 0
1997-04-17	2005-05-11	Address	101 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
1997-04-17	2003-03-28	Address	101 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
1997-04-17	1999-04-08	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1992-11-18	1997-04-17	Address	%MINOLTA CORPORATION, 101 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
1992-11-18	1997-04-17	Address	101 WILLIAMS DRIVE, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
1992-07-30	1997-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 80000, Par value: 0
1989-02-01	1992-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1986-11-10	1997-04-17	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1981-09-11	1989-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
1978-11-30	1981-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1975-02-10	1978-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1974-04-03	1986-11-10	Address	522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1969-06-17	1975-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1968-04-23	1969-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1967-01-05	1968-04-23	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
1959-04-24	1974-04-03	Address	200 W. 57TH ST., NEW YORK, NY, USA (Type of address: Service of Process)
1959-04-24	1967-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230426000470	2023-04-26	BIENNIAL STATEMENT	2023-04-01
220131000995	2022-01-28	CERTIFICATE OF MERGER	2022-01-28
210423060334	2021-04-23	BIENNIAL STATEMENT	2021-04-01
190410060048	2019-04-10	BIENNIAL STATEMENT	2019-04-01
190325000387	2019-03-25	CERTIFICATE OF MERGER	2019-04-01
181227000240	2018-12-27	CERTIFICATE OF MERGER	2019-01-01
170412006076	2017-04-12	BIENNIAL STATEMENT	2017-04-01
170103001144	2017-01-03	CERTIFICATE OF MERGER	2017-01-03
160323000734	2016-03-23	CERTIFICATE OF MERGER	2016-04-01
150422006132	2015-04-22	BIENNIAL STATEMENT	2015-04-01
150330000245	2015-03-30	CERTIFICATE OF MERGER	2015-04-01
140327000132	2014-03-27	CERTIFICATE OF MERGER	2014-04-01
130417006243	2013-04-17	BIENNIAL STATEMENT	2013-04-01
120402000361	2012-04-02	CERTIFICATE OF CORRECTION	2012-04-02
120322000147	2012-03-22	CERTIFICATE OF MERGER	2012-04-01
110401000901	2011-04-01	CERTIFICATE OF MERGER	2011-04-01
110322003028	2011-03-22	BIENNIAL STATEMENT	2011-04-01
100506000066	2010-05-06	CERTIFICATE OF CORRECTION	2010-05-06
100329000676	2010-03-29	CERTIFICATE OF MERGER	2010-03-29
090407003197	2009-04-07	BIENNIAL STATEMENT	2009-04-01
090401000162	2009-04-01	CERTIFICATE OF MERGER	2009-04-01
070705000766	2007-07-05	CERTIFICATE OF MERGER	2007-07-05
070424002256	2007-04-24	BIENNIAL STATEMENT	2007-04-01
060601000613	2006-06-01	CERTIFICATE OF MERGER	2006-06-01
060601000603	2006-06-01	CERTIFICATE OF MERGER	2006-06-01
060511000519	2006-05-11	CERTIFICATE OF MERGER	2006-05-11
060511000500	2006-05-11	CERTIFICATE OF MERGER	2006-05-11
060511000511	2006-05-11	CERTIFICATE OF MERGER	2006-05-11
060511000534	2006-05-11	CERTIFICATE OF MERGER	2006-05-11
060511000541	2006-05-11	CERTIFICATE OF MERGER	2006-05-11
050511003056	2005-05-11	BIENNIAL STATEMENT	2005-04-01
031002000339	2003-10-02	CERTIFICATE OF MERGER	2003-10-02
031001000113	2003-10-01	CERTIFICATE OF AMENDMENT	2003-10-01
030402000240	2003-04-02	CERTIFICATE OF MERGER	2003-04-02
030328002916	2003-03-28	BIENNIAL STATEMENT	2003-04-01
020717000618	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
020304000145	2002-03-04	CERTIFICATE OF MERGER	2002-03-31
010418002054	2001-04-18	BIENNIAL STATEMENT	2001-04-01
990408002317	1999-04-08	BIENNIAL STATEMENT	1999-04-01
971107000568	1997-11-07	CERTIFICATE OF AMENDMENT	1997-11-07
970417002729	1997-04-17	BIENNIAL STATEMENT	1997-04-01
000044004441	1993-08-30	BIENNIAL STATEMENT	1993-04-01
921118002600	1992-11-18	BIENNIAL STATEMENT	1992-04-01
920730000308	1992-07-30	CERTIFICATE OF AMENDMENT	1992-07-30
920323000440	1992-03-23	CERTIFICATE OF MERGER	1992-03-23
B736250-3	1989-02-01	CERTIFICATE OF AMENDMENT	1989-02-01
B580799-2	1987-12-18	ASSUMED NAME CORP INITIAL FILING	1987-12-18
B421927-2	1986-11-10	CERTIFICATE OF AMENDMENT	1986-11-10
A797107-3	1981-09-11	CERTIFICATE OF AMENDMENT	1981-09-11
A534064-3	1978-11-30	CERTIFICATE OF AMENDMENT	1978-11-30
A213147-3	1975-02-10	CERTIFICATE OF AMENDMENT	1975-02-10
A146220-5	1974-04-03	CERTIFICATE OF AMENDMENT	1974-04-03
764071-3	1969-06-17	CERTIFICATE OF AMENDMENT	1969-06-17
679058-4	1968-04-23	CERTIFICATE OF AMENDMENT	1968-04-23
595749-4	1967-01-05	CERTIFICATE OF AMENDMENT	1967-01-05
157477	1959-04-24	CERTIFICATE OF INCORPORATION	1959-04-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State