| Entity Name: | CANON MEDICAL RESEARCH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | F09000003144 |
| FEI/EIN Number |
562594344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 N DEERPATH DRIVE, VERNON HILLS, IL, 60061, US |
| Mail Address: | 2441 MICHELLE DR, TUSTIN, CA, 92780, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROBERTSON JENNIFER | Vice President | 706 N DEERPATH DRIVE, VERNON HILLS, IL, 60061 |
| ROBERTSON JENNIFER | Secretary | 706 N DEERPATH DRIVE, VERNON HILLS, IL, 60061 |
| Shimono Yoshinori | Director | 1385, Shimoishigami, Otawara, Japan, OC |
| Mather Rich | President | 706 N DEERPATH DRIVE, VERNON HILLS, IL, 60061 |
| TAKADA YOICHI | Director | 1385, Shimoishigami, Otawara, Japan, OC |
| Koga Akihiro | Director | 1385, Shimoishigami, Otawara, Japan, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-06-14 | 706 N DEERPATH DRIVE, VERNON HILLS, IL 60061 | - |
| REINSTATEMENT | 2018-01-10 | - | - |
| NAME CHANGE AMENDMENT | 2018-01-10 | CANON MEDICAL RESEARCH USA, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-14 |
| Name Change | 2018-01-10 |
| Reinstatement | 2018-01-10 |
| Foreign Profit | 2009-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
