KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC. - Florida Company Profile
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| Entity Name: | KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 Mar 1989 (36 years ago) |
| Branch of: | KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., NEW YORK (Company Number 119126) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Mar 2016 (9 years ago) |
| Document Number: | P23309 |
| FEI/EIN Number | 131921089 |
| Address: | 100 Williams Drive, Ramsey, NJ, 07446, US |
| Mail Address: | 100 Williams Drive, Ramsey, NJ, 07446, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Ringwood Victoria | Director | 100 Williams Drive, Ramsey, NJ, 07446 |
| - | Agent | - |
| Takagi Toshihiko | Director | 100 Williams Drive, Ramsey, NJ, 07446 |
| DeSantis Holly | Director | 100 Williams Drive, Ramsey, NJ, 07446 |
| Eugene Myrtha | Director | 100 Williams Drive, Ramsey, NJ, 07446 |
| Herbes Stephen F | Director | 100 Williams Drive, Ramsey, NJ, 07446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 100 Williams Drive, Ramsey, NJ 07446 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 100 Williams Drive, Ramsey, NJ 07446 | - |
| MERGER | 2016-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000159291 |
| CANCEL ADM DISS/REV | 2007-04-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2006-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000056293 |
| NAME CHANGE AMENDMENT | 2003-10-13 | KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-02 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000907171 | TERMINATED | 1000000497583 | LEON | 2013-04-30 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| Merger | 2016-03-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State