| Entity Name: | FUJIFILM SONOSITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Jan 2013 (12 years ago) |
| Document Number: | F98000003502 |
| FEI/EIN Number |
911405022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21919 30TH DRIVE SE, BOTHELL, WA, 98021-3904 |
| Mail Address: | FUJIFILM Holdings America Corporation, 200 Summit Lake Drive, Valhalla, NY, 10595-1356, US |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| Fabian Richard | President | 21919 30th Drive SE, Bothell, WA, 98021 |
| Karlgaard Sarah | Secretary | FUJIFILM Holdings America Corporation, Valhalla, NY, 105951356 |
| Nakashima Kenya | Treasurer | FUJIFILM Holdings America Corporation, Valhalla, NY, 105951356 |
| Higuchi Jun | Director | 200 Summit Lake Drive, Valhalla, NY, 10595 |
| Higuchi Masayuki | Director | 7-3 Akasaka 9-chome, Tokyo |
| Akiyama Masataka | Director | Midtown West 7-3 Akasaka 9-chome Minato-ku, Tokyo, 107-052 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-05-16 | 21919 30TH DRIVE SE, BOTHELL, WA 98021-3904 | - |
| NAME CHANGE AMENDMENT | 2013-01-09 | FUJIFILM SONOSITE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-01 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2011-11-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-11-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
