| Entity Name: | CANON MEDICAL SYSTEMS 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: | 17 Apr 1989 (36 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P23918 |
| FEI/EIN Number |
680178440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2441 MICHELLE DRIVE, TUSTIN, CA, 92780, US |
| Mail Address: | 2441 MICHELLE DRIVE, TUSTIN, CA, 92780, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Shimono Yoshinori | Director | 1385, SHIMOISHIGAMI, OTAWARA, 324-850 |
| TAKIGUCHI TOSHIO | Director | 1385, SHIMOISHIGAMI, OTAWARA, 324-850 |
| YUJI HAMADA | President | 2441 MICHELLE DRIVE, TUSTIN, CA, 92780 |
| MISRA SATRAJIT | Vice President | 2441 MICHELLE DRIVE, TUSTIN, CA, 92780 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Peeler Tim | Vice President | 2441 MICHELLE DRIVE, TUSTIN, CA, 92780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000198697 |
| NAME CHANGE AMENDMENT | 2018-01-04 | CANON MEDICAL SYSTEMS USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-03-24 | 2441 MICHELLE DRIVE, TUSTIN, CA 92780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 2441 MICHELLE DRIVE, TUSTIN, CA 92780 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| Merger | 2019-12-23 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-18 |
| Name Change | 2018-01-04 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
