| Entity Name: | CANON BUSINESS PROCESS SERVICES, 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: | 05 Jan 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jan 2013 (12 years ago) |
| Document Number: | F98000000058 |
| FEI/EIN Number |
133978583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016-3906, US |
| Mail Address: | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016-3906, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SOSSOVER MOSHE D | Chief Financial Officer | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 100163906 |
| WALKER MARK | President | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 100163906 |
| SCORDINO MICHAEL | Secretary | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 100163906 |
| KOBAYASHI SAMMY | Director | ONE CANON PARK, MELVILLE, NY, 11747 |
| SCHIMONO YOSHINORI | Director | ONE CANON PARK, MELVILLE, NY, 11747 |
| SEYMOUR LIEBMAN D | Director | ONE CANON PARK, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY 10016-3906 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY 10016-3906 | - |
| NAME CHANGE AMENDMENT | 2013-01-18 | CANON BUSINESS PROCESS SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2004-02-19 | OCE' BUSINESS SERVICES, INC. | - |
| REINSTATEMENT | 1999-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
