Canon Business Process Services, Inc.
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| Name: | Canon Business Process Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Aug 2004 (21 years ago) |
| Business ID: | 859339 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 125 PARK AVENUE, 9TH FLOORNEW YORK, NY 10017 |
| Historical names: |
OCE Business Services, Inc. |
| Name | Role | Address |
|---|---|---|
| Mark Walker | President | 125 PARK AVENUE, 9TH FLOOR, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Michael Scordino | Secretary | 125 PARK AVENUE, 9TH FLOOR, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SAMMY KOBAYASHI | Director | One Canon Park, Melville, NY 11747 |
| SEYMOUR LIEBMAN | Director | One Canon Park, Melville, NY 11747 |
| YOSHINORI SCHIMONO | Director | One Canon Park, Melville, NY 11747 |
| PETER KOWALCZUK | Director | 125 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| PETER KOWALCZUK | Chief Executive Officer | 125 PARK AVENUE, 9TH FLOOR, NEW YORK, NY 10017 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-03 | Annual Report For Canon Business Process Services, Inc. |
| Annual Report | Filed | 2024-04-02 | Annual Report For Canon Business Process Services, Inc. |
| Annual Report | Filed | 2023-05-23 | Annual Report For Canon Business Process Services, Inc. |
| Annual Report | Filed | 2022-04-05 | Annual Report For Canon Business Process Services, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-12 | Annual Report For Canon Business Process Services, Inc. |
| Annual Report | Filed | 2020-04-14 | Annual Report For Canon Business Process Services, Inc. |
| Annual Report | Filed | 2019-04-11 | Annual Report For Canon Business Process Services, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-03-20 | Annual Report For Canon Business Process Services, Inc. |
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Date of last update: 01 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website