| Entity Name: | FUJIFILM HEALTHCARE AMERICAS CORPORATION |
| 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: | 22 Dec 1983 (41 years ago) |
| Branch of: | FUJIFILM HEALTHCARE AMERICAS CORPORATION, NEW YORK (Company Number 1974021) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | P00373 |
| FEI/EIN Number |
132531985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 Hartwell Avenue, Lexington, MA, 02421, US |
| Mail Address: | FUJIFILM HOLDINGS, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Karlgaard Sarah | Secretary | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 105951353 |
| Nakashima Kenya | Treasurer | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| Akiyama Masataka | Director | 7-3 Akasaka 9-chome, Tokyo, 107-052 |
| Yamamoto Akio | Director | Midtown West 7-3 Akasaka 9-chome Minato-ku, Tokyo |
| IZAWA HIDETOSHI | Director | 81 HARTWELL AVE #300, LEXINGTON, MA, 02421 |
| IZAWA HIDETOSHI | President | 81 HARTWELL AVE #300, LEXINGTON, MA, 02421 |
| IZAWA HIDETOSHI | Chief Executive Officer | 81 HARTWELL AVE #300, LEXINGTON, MA, 02421 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 81 Hartwell Avenue, Ste 300, Lexington, MA 02421 | - |
| AMENDMENT AND NAME CHANGE | 2021-11-05 | FUJIFILM HEALTHCARE AMERICAS CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 81 Hartwell Avenue, Ste 300, Lexington, MA 02421 | - |
| REINSTATEMENT | 2011-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2000-06-23 | FUJIFILM MEDICAL SYSTEMS U.S.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-15 |
| Amendment and Name Change | 2021-11-05 |
| ANNUAL REPORT | 2021-02-09 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
