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. |
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 |
Name | Role | Address |
---|---|---|
Mark Walker | President | 261 MADISON AVENUE, 3RD FLOOR, New York, NY 10016 |
Name | Role | Address |
---|---|---|
Michael Scordino | Secretary | 261 MADISON AVENUE, 3RD FLOOR, New York, NY 10016 |
Name | Role | Address |
---|---|---|
Moshe D. Sossover | Chief Financial Officer | 261 Madison Ave., FL3, New York, NY 10016 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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