| Name: | FANUC AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1992 (32 years ago) |
| Entity Number: | 1670358 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3900 W HAMLIN RD, ROCHESTER HILLS, MI, United States, 48309 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, WA, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, WA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CICCO | Chief Executive Officer | 3900 W. HAMLIN ROAD, ROCHESTER HILLS, MI, United States, 48309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-27 | 2016-10-13 | Address | 3900 W. HAMLIN ROAD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2020-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-08 | 2013-09-13 | Name | FANUC ROBOTICS AMERICA CORPORATION |
| 2003-01-15 | 2010-10-08 | Name | FANUC ROBOTICS AMERICA, INC. |
| 2001-02-09 | 2014-10-27 | Address | 3900 W HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Principal Executive Office) |
| 2001-02-09 | 2012-09-19 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-09 | 2014-10-27 | Address | 3580 SHIBOKUSA, AZA-KOMANBA, OSHINO-MURA MINAMITSURU-GUN, YAMANASHI,, 40105, JPN (Type of address: Chief Executive Officer) |
| 1993-12-21 | 2001-02-09 | Address | 2000 SOUTH ADAMS ROAD, AUBURN HILLS, MI, 48326, 2800, USA (Type of address: Principal Executive Office) |
| 1993-12-21 | 2001-02-09 | Address | 3580 SHIBOKUSA, AZA-KOMANBA, OSHINO-MURA MINAMITSURU-GUN, YAMANASHI, 40105, JPN (Type of address: Chief Executive Officer) |
| 1992-10-02 | 2001-02-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221005001619 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060605 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181022006011 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006274 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027006148 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 130913000812 | 2013-09-13 | CERTIFICATE OF AMENDMENT | 2013-09-13 |
| 121010006378 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 120919000431 | 2012-09-19 | CERTIFICATE OF CHANGE | 2012-09-19 |
| 101008000309 | 2010-10-08 | CERTIFICATE OF AMENDMENT | 2010-10-08 |
| 101007002065 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
