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KONICA MINOLTA PHOTO IMAGING U.S.A., INC.

Company Details

Name: KONICA MINOLTA PHOTO IMAGING U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1962 (63 years ago) (Companies founded in February 1962)
Date of dissolution: 30 Apr 2008
Entity Number: 145166
ZIP code: 07446 (Companies in Queens, 07446)
County: Queens
Place of Formation: Pennsylvania
Address: 101 WILLIAMS DRIVE, RAMSEY, NJ, United States, 07446

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRIAN J. CUPKA Chief Executive Officer 101 WILLIAMS DRIVE, RAMSEY, NJ, United States, 07446

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 WILLIAMS DRIVE, RAMSEY, NJ, United States, 07446

History

Start date End date Type Value
2006-03-07 2008-02-28 Address 725 DARLINGTON AVENUE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2004-03-31 2008-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-31 2008-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-19 2006-03-07 Address 725 DARLINGTON AVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2004-03-19 2008-02-28 Address 725 DARLINGTON AVE, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
2000-11-22 2004-03-19 Address 725 DARLINGTON AVE, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
2000-11-22 2004-03-19 Address 725 DARLINGTON AVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1999-11-08 2004-03-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2004-03-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-13 2004-02-02 Name KONICA PHOTO IMAGING, INC.

Filings

Filing Number Date Filed Type Effective Date
080430000957 2008-04-30 SURRENDER OF AUTHORITY 2008-04-30
080228002987 2008-02-28 BIENNIAL STATEMENT 2008-02-01
060307002000 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040331000998 2004-03-31 CERTIFICATE OF CHANGE 2004-03-31
040319002090 2004-03-19 BIENNIAL STATEMENT 2004-02-01
040202000261 2004-02-02 CERTIFICATE OF AMENDMENT 2004-02-02
020226002309 2002-02-26 BIENNIAL STATEMENT 2002-02-01
001122002293 2000-11-22 BIENNIAL STATEMENT 2000-02-01
991108000050 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990413000420 1999-04-13 CERTIFICATE OF AMENDMENT 1999-04-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State