FUJIFILM GRAPHIC SYSTEMS U.S.A., INC. (Entity# 02420390) is a corporation registered with California Secretary of State. The business incorporation date is June 14, 2002. The corporation status is Surrendered.
| Corporation Number | 02420390 |
| Corporation Name | FUJIFILM GRAPHIC SYSTEMS U.S.A., INC. |
| Incorporation Date | 2002-06-14 |
| Corporation Status | Surrendered |
| SO File Number | E752260 |
| SO File Date | 2009-05-07 |
| Mailing Address |
200 Summit Lake Drive Valhalla NY 10595 |
| CEO Name | MASAHIRO OTA |
| CEO Address |
850 Central Avenue Hanover Park IL 60133 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-01-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-01-14 | - SURC | D1004225 | ||
| 2006-10-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ENOVATION GRAPHIC SYSTEMS, INC. |
A0651277 | |
| 2005-12-01 | - FTRS |
PROC 7-9-09 |
| Street Address | 200 SUMMIT LAKE DRIVE |
| City | VALHALLA |
| State | NY |
| Zip Code | 10595 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fujifilm Holdings America Corporation | 200 Summit Lake Drive, Valhalla, NY 10595 | MASATO YAMAMOTO | 2012-03-01 |
| Fujifilm Recording Media U.S.A., Inc. | 200 Summit Lake Drive, Valhalla, NY 10595 | PETER FAULHABER | 2008-04-09 |
| Usi Consulting Group, Inc | 200 Summit Lake Drive, Valhalla, NY 10595 | BILL TREMKO | 2005-05-02 |
| Fujifilm Ultra Pure Solutions, Inc. | 200 Summit Lake Drive, Valhalla, NY 10595 | MASATO YAMAMOTO | 1998-04-03 |
| Usi Insurance Services of Northern California, Inc. | 200 Summit Lake Drive, Valhalla, NY 10595 | JON BUSH | 1996-01-09 |
| Primesource Corporation Which Will Do Business In California As Pennsylvania Primesource Corporation | 200 Summit Lake Drive, Valhalla, NY 10595-1356 | MASAHIRO OTA | 1995-08-30 |
| Fujicolor Processing, Inc. | 200 Summit Lake Drive, 2nd Floor, Valhalla, NY 10595 | HIROYKI SAKAI | 1991-12-30 |
| Prudential Holdings, Inc. | 200 Summit Lake Drive, Valhalla, NY 10595 | ROBERT E. RILEY | 1978-12-06 |
| Fujifilm North America Corporation | 200 Summit Lake Drive, Valhalla, NY 10595 | KEN SUGIYAMA | 1973-10-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Con Edison Clean Energy Businesses, Inc. | 100 Summit Lake Dr Ste 210, Valhalla, NY 10595 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-17 |
| Deltatre Inc. | 420 Columbus Avenue, Valhalla, NY 10595 | CLAUDE LONDON | 2017-06-21 |
| Insead North America, Inc. | 420 Columbus Ave Ste 304, Valhalla, NY 10595 | ANDREAS JACOBS | 2017-03-21 |
| Consolidated Edison Development, Inc. | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | MARK NOYES | 2012-07-23 |
| New Arcadian Networks, Inc. | 400 Columbus Ave Ste 210e, Valhalla, NY 10595 | NATIONAL REGISTERED AGENTS, INC. | 2011-12-05 |
| Mypublisher, Inc. | 400 Columbus Ave, Valhalla, NY 10595 | CARL NAVARRE | 2011-01-20 |
| Arcadian Networks, Inc | 400 Columbus Ave Ste 210e, Valhalla, NY 10595 | EDWARD SOLAR | 2009-10-02 |
| Consolidated Edison Solutions, Inc. | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | MARK NOYES | 2009-08-07 |
| Fujifilm Hunt Chemicals U.S.A., Inc. | 211 Pucketts Ferry Road, Box 1306, Valhalla, NY 10595 | TODD CROKER | 2006-06-14 |
| Usi Securities, Inc. | 200 Summit Lake Drive, Suite 350, Valhalla, NY 10595 | BILL TREMKO | 2005-04-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on FUJIFILM GRAPHIC SYSTEMS U.S.A., INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.