| Name: | CANON SOLUTIONS AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Branch of: | CANON SOLUTIONS AMERICA, INC., NEW YORK (Company Number 304603) |
| Entity Number: | 594366 |
| Place of Formation: | NEW YORK |
| File Number: | 594366 |
| Principal Address: | 300 COMMERCE SQUARE BLVD BURLINGTON, NJ 8016 |
| Mailing Address: | 1 CANON PARK MELVILLE, NY 11747-3036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHINICHI YOSHIDA | Director | ONE CANON PARK, MELVILLE, NY 11747 | 2020-12-10 |
| KAZUTO OGAWA | Director | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| Junichi Furuyama | Director | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| SEYMOUR LIEBMAN | Director | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVEN HIMELSTEIN | Secretary | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PETER KOWALCZUK | President | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Giuliano | Vice President | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| FRANCIS MCMAHON | Vice President | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Junichi Furuyama | Treasurer | ONE CANON PARK, MELVILLE, NY 11747 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005535380 | 2024-01-03 |
| Annual Report | 0005025048 | 2022-12-09 |
| Registered Agent Name/Address Change (mass change) | 0004644824 | 2022-03-08 |
| Annual Report | 0004553366 | 2022-01-04 |
| Registered Agent Name/Address Change (mass change) | 0004470250 | 2021-10-29 |
| Annual Report | 0004097322 | 2020-12-10 |
| Annual Report | 0003698790 | 2019-12-04 |
| Annual Report | 0003369782 | 2018-12-12 |
| Annual Report | 0003261512 | 2017-12-14 |
| Annual Report | 0003261511 | 2017-01-04 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
