| Name: | FUJIFILM SONOSITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1999 (26 years ago) |
| Date of dissolution: | 22 Jul 2013 |
| Entity Number: | 2376143 |
| ZIP code: | 10595 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | ATTN: LEGAL DEPARTMENT, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Principal Address: | 21919 30TH DR SE, BOTHELL, WA, United States, 98021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN GOODWIN | Chief Executive Officer | 21919 30TH DR SE, BOTHELL, WA, United States, 98021 |
| Name | Role | Address |
|---|---|---|
| FUJIFILM HOLDINGS AMERICA CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-28 | 2013-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-28 | 2013-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-30 | 2012-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2012-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-07 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-07 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722000365 | 2013-07-22 | SURRENDER OF AUTHORITY | 2013-07-22 |
| 130110000065 | 2013-01-10 | CERTIFICATE OF AMENDMENT | 2013-01-10 |
| 120828000686 | 2012-08-28 | CERTIFICATE OF CHANGE | 2012-08-28 |
| 070531002618 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050701002553 | 2005-07-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002328 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010705002757 | 2001-07-05 | BIENNIAL STATEMENT | 2001-05-01 |
| 990930000190 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990507000774 | 1999-05-07 | APPLICATION OF AUTHORITY | 1999-05-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
