| Name: | FUJIFILM Healthcare Americas Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Jun 2021 (4 years ago) |
| Branch of: | FUJIFILM Healthcare Americas Corporation, NEW YORK (Company Number 1974021) |
| Identification Number: | 001725869 |
| Place of Formation: | NEW YORK |
| Principal Address: | 200 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA |
| Purpose: | PROVISION OF HEALTHCARE PRODUCTS AND RELATED SERVICES |
| NAICS: | 621512 - Diagnostic Imaging Centers |
| Historical names: |
FUJIFILM Medical Systems U.S.A., Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| HIDETOSHI IZAWA | PRESIDENT | 1959 SUMMIT COMMERCE PARK TWINSBURG, OH 44087 USA |
| Name | Role | Address |
|---|---|---|
| KENYA NAKASHIMA | TREASURER | 200 SUMMIT LAKE DRIVE VALHALLA, NY 10595 USA |
| Name | Role | Address |
|---|---|---|
| SARAH KARLGAARD | SECRETARY | 200 SUMMIT LAKE DRIVE VALHALLA, NY 10595 USA |
| Name | Role | Address |
|---|---|---|
| HIDETOSHI IZAWA | CEO | 200 SUMMIT LAKE DR VALHALLA, NY 10595 USA |
| Name | Role | Address |
|---|---|---|
| JUN HIGUCHI | CHAIRMAN | 200 SUMMIT LAKE DR VALHALLA, NY 10595 USA |
| Name | Role | Address |
|---|---|---|
| HIDETOSHI IZAWA | DIRECTOR | 1959 SUMMIT COMMERCE PARK TWINSBURG, OH 44087 USA |
| MASATAKA AKIYAMA | DIRECTOR | 7-3 AKASAKA 9-CHOME MINATO-KU TOKYO, NY 107-0052 JPN |
| AKIO YAMAMOTO | DIRECTOR | 7-3 AKASAKA 9-CHOME MINATO-KU TOKYO, NY 1070052 JPN |
| JUN HIGUCHI | DIRECTOR | 200 SUMMIT LAKE DR VALHALLA, NY 10595 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-12-13 | FUJIFILM Medical Systems U.S.A., Inc. | FUJIFILM Healthcare Americas Corporation |
| Number | Name | File Date |
|---|---|---|
| 202445899430 | Annual Report | 2024-02-07 |
| 202329017530 | Annual Report | 2023-02-22 |
| 202220663070 | Annual Report | 2022-06-30 |
| 202220305970 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202107043980 | Application for Amended Certificate of Authority | 2021-12-13 |
| 202198572310 | Application for Certificate of Authority | 2021-06-23 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
