| Name: | CANON BUSINESS PROCESS SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Jul 1999 (25 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 397088 |
| Place of Formation: | DELAWARE |
| File Number: | 397088 |
| Principal Address: | 261 MADISON AVENUE 3RD FLOOR NEW YORK, NY 10016 |
| Mailing Address: | FL 3 261 MADISON AVE NEW YORK, NY 10016-3906 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSEPH MARCIANO | President | 261 MADISON AVE., FL3, NEW YORK, NY 10016 | 2020-07-27 | 2023-08-01 |
| Mark Walker | President | 261 MADISON AVENUE, NEW YORK, NY 10016 | 2023-08-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Walker | Director | 261 MADISON AVENUE, NEW YORK, NY 10016 | 2023-08-01 |
| YOSHINORI SCHIMONO | Director | ONE CANON PARK, MELVILLE, NY 11747 | 2023-08-01 |
| SEYMOUR LIEBMAN | Director | ONE CANON PARK, MELVILLE, NY 11747 | 2023-08-01 |
| KEVIN OGAWA | Director | ONE CANON PARK, MELVILLE, NY 11747 | 2023-08-01 |
| Isao Kobayashi | Director | ONE CANON PARK, MELVILLE, NEW YORK, NY 11747 | 2024-07-23 |
| PETER KOWALCZUK | Director | 261 MADISON AVENUE 3RD FLOOR, NEW YORK, NY 10016 | 2024-07-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Mahar | Vice President | 261 MADISON AVENUE, NEW YORK, NY 10016 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL SCORDINO | Secretary | 261 MADISON AVE., FL3, NEW YORK, NY 10016 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MOSHE D. SOSSOVER | Treasurer | 261 MADISON AVE., FL3, NEW YORK, NY 10016 | 2023-08-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005827108 | 2024-07-23 |
| Annual Report | 0005335989 | 2023-08-01 |
| Annual Report | 0004836203 | 2022-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004643142 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468548 | 2021-10-29 |
| Annual Report | 0004355545 | 2021-07-22 |
| Annual Report | 0003947425 | 2020-07-27 |
| Annual Report | 0003558593 | 2019-07-03 |
| Annual Report | 0002702525 | 2018-07-16 |
| Annual Report | 0002702524 | 2017-07-20 |
Date of last update: 17 Dec 2024
Sources: Idaho Secretary of State
