CANON MEDICAL SYSTEMS USA, INC.
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| Name: | CANON MEDICAL SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1989 (36 years ago) |
| Entity Number: | 1345681 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | California |
| Principal Address: | 2441 MICHELLE DR, TUSTIN, CA, United States, 92780 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YUJI HAMADA | Chief Executive Officer | 2441 MICHELLE DR, PO BOX 2068, TUSTIN, CA, United States, 92781 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 2441 MICHELLE DR, PO BOX 2068, TUSTIN, CA, 92781, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-15 | 2023-04-06 | Address | 2441 MICHELLE DR, PO BOX 2068, TUSTIN, CA, 92781, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406001828 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061593 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060562 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-17623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State