FUJIFILM HOLDINGS AMERICA CORPORATION

Company Details

Name:	FUJIFILM HOLDINGS AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2006 (18 years ago)
Entity Number:	3427292
County:	Westchester
Place of Formation:	Delaware
Principal Address:	200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595
Principal Address ZIP Code:	10595
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JUN HIGUCHI	Chief Executive Officer	200 SUMMIT LAKE DR., VALHALLA, NY, United States, 10595

History

Start date	End date	Type	Value
2024-10-07	2024-10-07	Address	200 SUMMIT LAKE DR., VALHALLA, NY, 10595, 1356, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	200 SUMMIT LAKE DR., VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2020-10-22	2024-10-07	Address	200 SUMMIT LAKE DR., VALHALLA, NY, 10595, 1356, USA (Type of address: Chief Executive Officer)
2018-10-09	2020-10-22	Address	200 SUMMIT LAKE DR., VALHALLA, NY, 10595, 1356, USA (Type of address: Chief Executive Officer)
2016-10-21	2018-10-09	Address	200 SUMMIT LAKE DR., VALHALLA, NY, 10595, 1356, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-21	Address	200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2012-10-12	2014-10-01	Address	200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2010-09-29	2012-10-12	Address	200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2010-09-29	2024-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-09-23	2010-09-29	Address	200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2008-09-23	2010-09-29	Address	200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2006-10-20	2024-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-20	2010-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241007001610	2024-10-07	BIENNIAL STATEMENT	2024-10-07
221006001060	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201022060045	2020-10-22	BIENNIAL STATEMENT	2020-10-01
181009006133	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161021006037	2016-10-21	BIENNIAL STATEMENT	2016-10-01
141001006580	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121012006158	2012-10-12	BIENNIAL STATEMENT	2012-10-01
100929002756	2010-09-29	BIENNIAL STATEMENT	2010-10-01
080923002364	2008-09-23	BIENNIAL STATEMENT	2008-10-01
061020000702	2006-10-20	APPLICATION OF AUTHORITY	2006-10-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State