| Entity Name: | KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Feb 1967 |
| Branch of: | KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC., NEW YORK (Company Number 119126) |
| Company Number: | CORP_19639223 |
| File Number: | 19639223 |
| Type of Business: | Business Corporations |
| Address | 150 S WACKER DR 230 230, CHICAGO, IL, 60606 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| SALVATORE ERRIGO 100 WILLIAMS DRIVE RAMSEY, NJ 07446 | President | No data |
| YASUO MATSUMOTO | President | 264397 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN F. HERBES 100 WILLIAMS DRIVE RAMSEY, NJ 07446 | Secretary | No data |
| SHARON UMHOEFER | Secretary | 264397 |
| Name and Address | Role | Account Number |
|---|---|---|
| DENISE C MCCARTHY | Asst. secretary | 264397 |
| Name and Address | Role | Account Number |
|---|---|---|
| TADASHI KURIBAYASHI | Treasurer | 264397 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSEPH E VILLANELLA | Vice president | 264397 |
| IKUO NAKAGAWA | Vice president | 264397 |
| JUN HARAGUCHI | Vice president | 264397 |
| JOHN K FALERIS | Vice president | 264397 |
| JOSEPH M MURPHY | Vice president | 264397 |
| MICHAEL LEONCZYK | Vice president | 264397 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1358174 | Cancelled | 1010 | Limited Business License | No data | 2010-09-14 | 2010-09-16 | 2012-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| KONICA MINOLTA PREMIER FINANCE | No data | 2008-11-10 | 2010-07-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| MINOLTA CORPORATION | 2003-10-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 240000 | 80000000 | No data |
Date of last update: 13 Jan 2025
