FUJITEC AMERICA, INC.

Company Details

Name:	FUJITEC AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1980 (45 years ago) (Companies founded in March 1980)
Entity Number:	617132
ZIP code:	45040 (Companies in New York, 45040)
County:	New York
Place of Formation:	Delaware
Address:	7258 INNOVATION WAY, MASON, OH, United States, 45040

Contact Details

Phone +1 513-932-8000

Phone +1 513-933-5524

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	7258 INNOVATION WAY, MASON, OH, United States, 45040

Chief Executive Officer

Name	Role	Address
GARY KRUPP PRESIDENT	Chief Executive Officer	7258 INNOVATION WAY, MASON, OH, United States, 45040

Licenses

Number	Status	Type	Date	End date	Address
23-6IKUD-SHEL	Active	Elevator Contractor (SH131)	2023-12-18	2025-12-31	40 Triangle Blvd, Carstandt, NJ, 07072

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	7258 INNOVATION WAY, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2020-02-27	2024-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-27	2024-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-05-09	2024-03-01	Address	7258 INNOVATION WAY, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2012-05-09	2020-02-27	Address	7258 INNOVATION WAY, MASON, OH, 45040, USA (Type of address: Service of Process)
2010-12-10	2012-05-09	Address	7258 INNOVATION WAY, MASON, OH, 45040, USA (Type of address: Service of Process)
2010-12-10	2012-05-09	Address	7258 INNOVATION WAY, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2006-04-06	2010-12-10	Address	401 FUJITEC DRIVE, LEBANON, OH, 45036, USA (Type of address: Principal Executive Office)
2004-03-24	2006-04-06	Address	401 FUJITEC DRIVE, LEBANON, OH, 45036, USA (Type of address: Principal Executive Office)
2002-04-02	2010-12-10	Address	401 FUJITEC DR, LEBANON, OH, 45036, USA (Type of address: Service of Process)
2002-04-02	2010-12-10	Address	401 FUJITEC DR, LEBANON, OH, 45036, USA (Type of address: Chief Executive Officer)
2002-04-02	2004-03-24	Address	401 FUJITEC DR, LEBANON, OH, 45036, USA (Type of address: Principal Executive Office)
1998-03-31	2002-04-02	Address	401 FUJITEC DRIVE, LEBANON, OH, 45036, USA (Type of address: Service of Process)
1993-05-17	2002-04-02	Address	FUJITEC CO., LTD., 28-10 SHOH 1-CHOME, IBARAKI, OSAKA, 567, JPN (Type of address: Chief Executive Officer)
1993-05-17	1998-03-31	Address	ATTN: JIRO MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1993-05-17	2002-04-02	Address	T. UCHIYAMA, 401 FUJITEC DRIVE, LEBANON, OH, 45036, USA (Type of address: Principal Executive Office)
1980-03-26	1993-05-17	Address	400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301033830	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220316002335	2022-03-16	BIENNIAL STATEMENT	2022-03-01
200312060378	2020-03-12	BIENNIAL STATEMENT	2020-03-01
200227000087	2020-02-27	CERTIFICATE OF CHANGE	2020-02-27
180316006040	2018-03-16	BIENNIAL STATEMENT	2018-03-01
160322006036	2016-03-22	BIENNIAL STATEMENT	2016-03-01
140313006461	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120509002793	2012-05-09	BIENNIAL STATEMENT	2012-03-01
101210002739	2010-12-10	BIENNIAL STATEMENT	2010-03-01
080507002267	2008-05-07	BIENNIAL STATEMENT	2008-03-01
060406002006	2006-04-06	BIENNIAL STATEMENT	2006-03-01
040324002488	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020402002497	2002-04-02	BIENNIAL STATEMENT	2002-03-01
000406002519	2000-04-06	BIENNIAL STATEMENT	2000-03-01
980331002078	1998-03-31	BIENNIAL STATEMENT	1998-03-01
940504002224	1994-05-04	BIENNIAL STATEMENT	1994-03-01
930517002590	1993-05-17	BIENNIAL STATEMENT	1993-03-01
A655053-9	1980-03-26	APPLICATION OF AUTHORITY	1980-03-26

Date of last update: 16 Nov 2024

Sources: New York Secretary of State