Search icon

KONICA MINOLTA HEALTHCARE AMERICAS, INC.

Company Details

Name: KONICA MINOLTA HEALTHCARE AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1984 (41 years ago) (Companies founded in January 1984)
Entity Number: 889841
ZIP code: 07446 (Companies in New York, 07446)
County: New York
Place of Formation: New Jersey
Address: 100 Williams Drive, Ramsey, NY, United States, 07446
Principal Address: 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, United States, 07470

Agent

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

Chief Executive Officer

Name Role Address
FUMIHIKO HAYASHIDA Chief Executive Officer 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, United States, 07470

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 100 Williams Drive, Ramsey, NY, United States, 07446

History

Start date End date Type Value
2024-01-07 2024-01-07 Address 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2016-01-11 2024-01-07 Address 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2010-01-07 2016-01-11 Address 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2006-02-14 2010-01-07 Address 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, 6694, USA (Type of address: Chief Executive Officer)
2004-02-17 2024-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-17 2024-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-22 2006-02-14 Address 411 NEWARK POMPTON TPKE, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
2004-01-22 2006-02-14 Address 411 NEWARK POMPTON TPKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2004-01-22 2004-02-17 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-06 2016-10-13 Name KONICA MINOLTA MEDICAL IMAGING U.S.A., INC.

Filings

Filing Number Date Filed Type Effective Date
240107000096 2024-01-07 BIENNIAL STATEMENT 2024-01-07
220208004248 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200107060737 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180111006157 2018-01-11 BIENNIAL STATEMENT 2018-01-01
161013000170 2016-10-13 CERTIFICATE OF AMENDMENT 2016-10-13
160111006411 2016-01-11 BIENNIAL STATEMENT 2016-01-01
140109006940 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120124002577 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100107002417 2010-01-07 BIENNIAL STATEMENT 2010-01-01
080107002692 2008-01-07 BIENNIAL STATEMENT 2008-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State