| Entity Name: | KYOCERA DOCUMENT SOLUTIONS NEW ENGLAND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Mar 2011 |
| Business ALEI: | 1033078 |
| Annual report due: | 29 Mar 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 225 SAND ROAD, FAIRFIELD, NJ, 07004, United States |
| Mailing address: | ONE JEWEL DRIVE, WILMINGTON, MA, United States, 01887 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | donna.perreault@da.kyocera.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERARD MAHONEY | Director | 225 SAND ROAD, FAIRFIELD, NJ, 07004, United States | 81 VIRGINIA AVE, ROCKVILLE CENTRE, NY, 11570, United States |
| OSCAR SANCHEZ | Director | 225 SAND ROAD, FAIRFIELD, NJ, 07004, United States | CALLE CAMARINES, 12, MADRID, , 28023, Spain |
| Leonie Forristal | Director | 225 Sand Rd, Fairfield, NJ, 07004-1575, United States | 225 Sand Rd, Fairfield, NJ, 07004-1575, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Wylie Van Ness | Officer | 225 Sand Rd, Fairfield, NJ, 07004-1575, United States | 225 SAND ROAD, FAIRFIELD, NJ, 07004, United States |
| BRIAN MCLAUGHLIN | Officer | 1 JEWEL DRIVE, WILMINGTON, MA, 01887, United States | 1 JEWEL DRIVE, WILMINGTON, MA, 01887, United States |
| OSCAR SANCHEZ | Officer | 225 SAND ROAD, FAIRFIELD, NJ, 07004, United States | CALLE CAMARINES, 12, MADRID, , 28023, Spain |
| Leonie Forristal | Officer | 225 Sand Rd, Fairfield, NJ, 07004-1575, United States | 225 Sand Rd, Fairfield, NJ, 07004-1575, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KYOCERA DOCUMENT SOLUTIONS OF NEW ENGLAND, INC. | KYOCERA DOCUMENT SOLUTIONS NEW ENGLAND, INC. | 2015-04-10 |
| Name change | ONE-STOP BUSINESS CENTERS, INC. | KYOCERA DOCUMENT SOLUTIONS OF NEW ENGLAND, INC. | 2014-09-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012090802 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011188366 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010279155 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473051 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007208427 | 2021-03-08 | 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 |
| 0006940217 | 2020-07-02 | No data | Annual Report | Annual Report | 2019 |
| 0006940219 | 2020-07-02 | No data | Annual Report | Annual Report | 2020 |
| 0006824343 | 2020-03-09 | 2020-03-09 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
