| Entity Name: | CANON SOLUTIONS AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Sep 1999 |
| Branch of: | CANON SOLUTIONS AMERICA, INC., NEW YORK (Company Number 304603) |
| Business ALEI: | 0630899 |
| Annual report due: | 23 Sep 2025 |
| NAICS code: | 532420 - Office Machinery and Equipment Rental and Leasing |
| Business address: | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| Mailing address: | 300 COMMERCE SQUARE BLVD, BURLINGTON, NJ, United States, 08016 |
| Place of Formation: | NEW YORK |
| E-Mail: | salestax@csa.canon.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEYMOUR LIEBMAN | Director | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| KAZUTO OGAWA | Director | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| JUNICHI FURUYAMA | Director | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| SHINICHI YOSHIDA | Director | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUNICHI FURUYAMA | Officer | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| STEVEN HIMELSTEIN | Officer | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| SHINICHI YOSHIDA | Officer | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| FRANCIS MCMAHON | Officer | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| PETER KOWALCZUK | Officer | ONE CANON PARK, MELVILLE, NY, 11747, United States | ONE CANON PARK, MELVILLE, NY, 11747, United States |
| STEVEN GIULIANO | Officer | 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 | CANON BUSINESS SOLUTIONS, INC. | CANON SOLUTIONS AMERICA, INC. | 2013-01-24 |
| Name change | CANON BUSINESS SOLUTIONS - EAST, INC. | CANON BUSINESS SOLUTIONS, INC. | 2008-03-11 |
| Name change | CANON BUSINESS SOLUTIONS-NORTHEAST, INC. | CANON BUSINESS SOLUTIONS - EAST, INC. | 2003-10-15 |
| Name change | MCS BUSINESS SOLUTIONS, INC. | CANON BUSINESS SOLUTIONS-NORTHEAST, INC. | 2000-12-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012352386 | 2024-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0011155414 | 2023-09-21 | No data | Annual Report | Annual Report | No data |
| BF-0010411493 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466079 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009815894 | 2021-09-15 | No data | Annual Report | Annual Report | No data |
| 0006991121 | 2020-09-24 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006629442 | 2019-08-22 | No data | Annual Report | Annual Report | 2019 |
| 0006235244 | 2018-08-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
