| Name: | FUJISAWA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1990 (35 years ago) |
| Date of dissolution: | 31 Mar 1999 |
| Entity Number: | 1440279 |
| ZIP code: | 60015 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | PARKWAY NORTH CENTER, THREE PARKWAY NORTH, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 3 PARKWAY NORTH, DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DR. HATSUO AOKI | Chief Executive Officer | 3 PARKWAY NORTH, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C/O FUJISAWA HEALTHCARE INC | DOS Process Agent | PARKWAY NORTH CENTER, THREE PARKWAY NORTH, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-21 | 1999-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-26 | 1996-05-13 | Address | 3 PARKWAY NORTH, DEERFIELD, IL, 60015, 2548, USA (Type of address: Chief Executive Officer) |
| 1990-04-19 | 1999-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-19 | 1998-04-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990331000246 | 1999-03-31 | SURRENDER OF AUTHORITY | 1999-03-31 |
| 980421002181 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 960513002041 | 1996-05-13 | BIENNIAL STATEMENT | 1996-04-01 |
| 930126002751 | 1993-01-26 | BIENNIAL STATEMENT | 1992-04-01 |
| C131773-4 | 1990-04-19 | APPLICATION OF AUTHORITY | 1990-04-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
