| Entity Name: | KONICA MINOLTA HEALTHCARE AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Feb 1998 (Companies founded in February 1998) |
| Business ALEI: | 0583026 |
| Annual report due: | 13 Feb 2025 |
| NAICS code: | 423830 - Industrial Machinery and Equipment Merchant Wholesalers |
| Business address: | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States |
| Mailing address: | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, United States, 07470 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | sherbes@kmbs.konicaminolta.us |
| Name | Role |
|---|---|
| KONICA MINOLTA HEALTHCARE AMERICAS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Herbes | Officer | 411 Newark Pompton Tpke, Wayne, NJ, 07470-6657, United States | 8508 Virginia Meadows Dr, Manassas, VA, 20109-4861, United States |
| Fumihiko Hayashida | Officer | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States |
| Makato Ogata | Officer | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States |
| KAZUHIRO KOBAYASHI | Officer | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Fumihiko Hayashida | Director | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States |
| Makato Ogata | Director | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States |
| KAZUHIRO KOBAYASHI | Director | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States | 411 NEWARK POMPTON TURNPIKE, WAYNE, NJ, 07470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KONICA MINOLTA MEDICAL IMAGING U.S.A., INC. | KONICA MINOLTA HEALTHCARE AMERICAS, INC. | 2016-09-28 |
| Name change | KONICA MEDICAL IMAGING, INC. | KONICA MINOLTA MEDICAL IMAGING U.S.A., INC. | 2003-12-29 |
| Name change | KONICA MEDICAL CORPORATION | KONICA MEDICAL IMAGING, INC. | 1998-11-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012184282 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011265364 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010236645 | 2022-02-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472978 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007145189 | 2021-02-11 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006755114 | 2020-02-13 | No data | Annual Report | Annual Report | 2020 |
| 0006353284 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0006012632 | 2018-01-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
