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FUJIFILM HOLDINGS AMERICA CORPORATION

Company Details

Entity Name: FUJIFILM HOLDINGS AMERICA CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 06 Feb 2012
Business ALEI: 1061273
Annual report due: 06 Feb 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, United States
Mailing address: 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595
Place of Formation: DELAWARE
E-Mail: DBACHENHEIMER@FUJIFILM.COM

Agent

Name Role
FUJIFILM HOLDINGS AMERICA CORPORATION Agent

Officer

Name Role Business address Residence address
Sarah Karlgaard Officer 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, United States 200 SUMMIT LAKE DRIVE, Valhalla, NY, 10595, United States
Kenya Nakashima Officer 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, United States 200 Summit Lake Dr, Valhalla, NY, 10595-1338, United States
Jun Higuchi Officer 200 SUMMIT LAKE DR, VALHALLA, NY, 10595, United States 200 SUMMIT LAKE DR, Valhalla, NY, 10595, United States

Director

Name Role Business address Business international address Residence address Residence international address
MASAYUKI HIGUCHI Director Japan MIDTOWN WEST, 7-3 AKASAKA 9-CHOME Tokyo 107-0052 Japan 7-3 Akasaka 9 Chome, Tokyo
Jun Higuchi Director 200 SUMMIT LAKE DR, VALHALLA, NY, 10595, United States No data 200 SUMMIT LAKE DR, Valhalla, NY, 10595, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012139369 2024-01-18 No data Annual Report Annual Report No data
BF-0011431313 2023-02-02 No data Annual Report Annual Report No data
BF-0010216451 2022-02-15 No data Annual Report Annual Report 2022
BF-0010463836 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007136497 2021-02-09 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006753941 2020-02-12 No data Annual Report Annual Report 2020
0006397366 2019-02-21 No data Annual Report Annual Report 2019
0006071612 2018-02-12 No data Annual Report Annual Report 2018

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website