| Entity Name: | CANON BUSINESS PROCESS SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Mar 1990 (Companies founded in March 1990) |
| Business ALEI: | 0245484 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 561210 - Facilities Support Services |
| Business address: | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, United States |
| Mailing address: | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Place of Formation: | DELAWARE |
| E-Mail: | alausin@cbps.canon.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK WALKER | Officer | 261 MADISON AVE., FL3, NEW YORK, NY, 10016, United States | 78 AMHERST ST, TORRINGTON, CT, 06790, United States |
| MICHAEL SCORDINO | Officer | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, United States | 21FANWOOD LANE, SCOTCH PLAINS, NJ, 07076, United States |
| MOSHE SOSSOVER | Officer | 261 MADISON AVE., FL3, NEW YORK, NY, 10016, United States | 261 MADISON AVE., FL3, NEW YORK, NY, 10016, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN OGAWA | Director | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| SEYMOUR LIEBMAN | Director | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| YOSHINORI SCHIMONO | Director | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OCE' BUSINESS SERVICES, INC. | CANON BUSINESS PROCESS SERVICES, INC. | 2013-01-18 |
| Name change | ARCHER MANAGEMENT SERVICES, INC. | OCE' BUSINESS SERVICES, INC. | 2004-02-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281411 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011384097 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0010413807 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466078 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007262856 | 2021-03-26 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006854777 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006546669 | 2019-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0006102141 | 2018-03-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
