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Canon Solutions America Inc.

Company Details

Name: Canon Solutions America Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 09 Jan 2013 (12 years ago)
Business ID: 1013502
State of Incorporation: UNDEFINED
Principal Office Address: ONE CANON PARKMELVILLE, NY 11747

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
PETER KOWALCZUK President ONE CANON PARK, MELVILLE, NY 11747

Vice President

Name Role Address
FRANCIS MCMAHON Vice President ONE CANON PARK, MELVILLE, NY 11747
STEVEN GIULIANO Vice President One Canon Park, Melville, MS 11747

Director

Name Role Address
JUNICHI FURUYAMA Director One Canon Park, Melville, NY 11747
SEYMOUR LIEBMAN Director One Canon Park, Melville, NY 11747
SHINICHI YOSHIDA Director ONE CANON PARK, MELVILLE, NY 11747
KAZUTO OGAWA Director ONE CANON PARK, MELVILLE, NY 11747

Treasurer

Name Role Address
JUNICHI FURUYAMA Treasurer One Canon Park, Melville, NY 11747

Secretary

Name Role Address
STEVEN HIMELSTEIN Secretary One Canon Park, Melville, NY 11747

Chairman

Name Role Address
SHINICHI YOSHIDA Chairman ONE CANON PARK, MELVILLE, NY 11747

Chief Executive Officer

Name Role Address
SHINICHI YOSHIDA Chief Executive Officer ONE CANON PARK, MELVILLE, NY 11747

Filings

Type Status Filed Date Description
Withdrawal Filed 2025-01-10 Withdrawal For Canon Solutions America Inc.
Annual Report Filed 2024-03-28 Annual Report For Canon Solutions America Inc.
Annual Report Filed 2023-03-30 Annual Report For Canon Solutions America Inc.
Annual Report Filed 2022-03-31 Annual Report For Canon Solutions America Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-03-19 Annual Report For Canon Solutions America Inc.
Annual Report Filed 2020-03-24 Annual Report For Canon Solutions America Inc.
Annual Report Filed 2019-03-05 Annual Report For Canon Solutions America Inc.
Annual Report Filed 2018-04-03 Annual Report For Canon Solutions America Inc.
Annual Report Filed 2017-03-29 Annual Report For Canon Solutions America Inc.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400149 Other Contract Actions 2014-04-02 consent
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2014-04-02
Termination Date 2014-07-08
Date Issue Joined 2014-05-05
Section 1332
Sub Section BC
Status Terminated

Parties

Name Canon Solutions America Inc.
Role Plaintiff
Name PITTMAN,
Role Defendant

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State