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FUJICOLOR PROCESSING, INC.

Company Details

Name: FUJICOLOR PROCESSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1993 (31 years ago)
Date of dissolution: 31 Mar 2007
Entity Number: 1760012
ZIP code: 10595
County: Westchester
Place of Formation: Delaware
Principal Address: 120 WHITE PLAINS RD 4TH FLR, TARRYTOWN, NY, United States, 10591
Address: C/O FUJI PHOTO FILM USA INC, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
JONATHAN E FILE DOS Process Agent C/O FUJI PHOTO FILM USA INC, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
HIDEYUKI HAYASHI Chief Executive Officer 120 WHITE PLAINS RD 4TH FLR, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
1999-10-01 2003-11-10 Address 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1999-10-01 2003-11-10 Address 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1999-10-01 2003-11-10 Address C/O JONATHAN E FILE, 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1995-10-18 1999-10-01 Address C/O FUJI PHOTO FILM USA, INC, 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1995-10-18 1999-10-01 Address C/O JONATHAN E FILE, ESQ., 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1995-10-18 1999-10-01 Address 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1993-09-28 1995-10-18 Address ATTN: JONATHAN E. FILE, ESQ., 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070328000374 2007-03-28 CERTIFICATE OF MERGER 2007-03-31
051110002729 2005-11-10 BIENNIAL STATEMENT 2005-09-01
031110002642 2003-11-10 BIENNIAL STATEMENT 2003-09-01
011019002296 2001-10-19 BIENNIAL STATEMENT 2001-09-01
991001002653 1999-10-01 BIENNIAL STATEMENT 1999-09-01
971006002143 1997-10-06 BIENNIAL STATEMENT 1997-09-01
970715000557 1997-07-15 CERTIFICATE OF AMENDMENT 1997-07-15
951018002157 1995-10-18 BIENNIAL STATEMENT 1995-09-01
930928000239 1993-09-28 APPLICATION OF AUTHORITY 1993-09-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State