Home Page
Counties
Westchester
10595
FUJIFILM FINANCE U.S.A., INC.

FUJIFILM FINANCE U.S.A., INC.

Company Details

Name:	FUJIFILM FINANCE U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Dec 1990 (34 years ago)
Date of dissolution:	04 Oct 2010
Entity Number:	1494955
ZIP code:	10595
County:	Westchester
Place of Formation:	Delaware
Principal Address:	C/O JONATHAN E. FILE, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595
Address:	ATTN: JONATHAN E. FILE, 200 SUMMIT LAKE ROAD, VALHALLA, NY, United States, 10595

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
HIROYUKI SAKAI	Chief Executive Officer	200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: JONATHAN E. FILE, 200 SUMMIT LAKE ROAD, VALHALLA, NY, United States, 10595

History

Start date	End date	Type	Value
2006-12-18	2008-11-14	Address	200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, 1356, USA (Type of address: Chief Executive Officer)
2005-04-05	2006-12-18	Address	ATTN: JONATHAN E FILE, 200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, 1356, USA (Type of address: Service of Process)
2005-04-05	2006-12-18	Address	C/O JONATHAN E FILE, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, 1356, USA (Type of address: Principal Executive Office)
2005-04-05	2006-12-18	Address	200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, 1356, USA (Type of address: Chief Executive Officer)
2001-09-27	2005-04-05	Address	555 TAXTER ROAD, ELMSFORD, NY, 10523, 2394, USA (Type of address: Principal Executive Office)
2001-09-27	2005-04-05	Address	555 TAXTER ROAD, ELMSFORD, NY, 10523, 2394, USA (Type of address: Chief Executive Officer)
2001-09-27	2005-04-05	Address	ATTN: JONATHAN E. FILE, ESQ., 555 TAXTER ROAD, ELMSFORD, NY, 10523, 2394, USA (Type of address: Service of Process)
1993-01-22	2001-09-27	Address	ATTN: JONATHAN E FILE, ESQ, 555 TAXTER ROAD, ELMSFORD, NY, 10523, 2394, USA (Type of address: Service of Process)
1993-01-22	2001-09-27	Address	555 TAXTER ROAD, ELMSFORD, NY, 10523, 2394, USA (Type of address: Principal Executive Office)
1993-01-22	2001-09-27	Address	555 TAXTER ROAD, ELMSFORD, NY, 10523, 2394, USA (Type of address: Chief Executive Officer)
1990-12-12	1993-01-22	Address	CORPORATE COUNSEL, 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101004000028	2010-10-04	CERTIFICATE OF TERMINATION	2010-10-04
081114003289	2008-11-14	BIENNIAL STATEMENT	2008-12-01
061218002403	2006-12-18	BIENNIAL STATEMENT	2006-12-01
061024000885	2006-10-24	CERTIFICATE OF AMENDMENT	2006-10-24
050405002395	2005-04-05	BIENNIAL STATEMENT	2004-12-01
021203002689	2002-12-03	BIENNIAL STATEMENT	2002-12-01
010927002353	2001-09-27	BIENNIAL STATEMENT	2000-12-01
930122002347	1993-01-22	BIENNIAL STATEMENT	1992-12-01
901212000285	1990-12-12	APPLICATION OF AUTHORITY	1990-12-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State