| Name: | OLYMPUS IMAGING AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2004 (20 years ago) |
| Date of dissolution: | 01 Jan 2015 |
| Entity Number: | 3112144 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, United States, 18034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 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, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HIROHIDE MATSUSHITA | Chief Executive Officer | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, United States, 18034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-26 | 2014-10-14 | Address | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2010-10-27 | 2012-10-26 | Address | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2010-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-11-10 | 2010-10-27 | Address | 3500 CORP. PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Principal Executive Office) |
| 2006-11-10 | 2010-10-27 | Address | 3500 CORP. PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2006-09-06 | 2006-12-26 | Address | PO BOX 610, 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Service of Process) |
| 2004-10-12 | 2006-09-06 | Address | TWO CORPORATE CENTER DRIVE, PO BOX 9058, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141219000841 | 2014-12-19 | CERTIFICATE OF MERGER | 2015-01-01 |
| 141014007048 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121026002134 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002670 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081103002633 | 2008-11-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061226000495 | 2006-12-26 | CERTIFICATE OF CHANGE | 2006-12-26 |
| 061110002789 | 2006-11-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 060906000271 | 2006-09-06 | CERTIFICATE OF CHANGE | 2006-09-06 |
| 041012000039 | 2004-10-12 | APPLICATION OF AUTHORITY | 2004-10-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
