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Canon Business Process Services, Inc.

Company Details

Name: Canon Business Process Services, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 10 Aug 2004 (20 years ago)
Business ID: 859339
State of Incorporation: DELAWARE
Principal Office Address: 261 MADISON AVE FL 3NEW YORK, NY 10016
Historical names: OCE Business Services, Inc.

Director

Name Role Address
Mark Walker Director 261 MADISON AVENUE, 3RD FLOOR, New York, NY 10016
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

President

Name Role Address
Mark Walker President 261 MADISON AVENUE, 3RD FLOOR, New York, NY 10016

Secretary

Name Role Address
Michael Scordino Secretary 261 MADISON AVENUE, 3RD FLOOR, New York, NY 10016

Chief Financial Officer

Name Role Address
Moshe D. Sossover Chief Financial Officer 261 Madison Ave., FL3, New York, NY 10016

Agent

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

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2017-04-10 Annual Report For Canon Business Process Services, Inc.

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State