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  5. CANON MEDICAL SYSTEMS USA, INC.

CANON MEDICAL SYSTEMS USA, INC.

Company Details

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

Chief Executive Officer

Name Role Address
YUJI HAMADA Chief Executive Officer 2441 MICHELLE DR, PO BOX 2068, TUSTIN, CA, United States, 92781

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)
2016-04-19 2019-04-15 Address 2441 MICHELLE DR, PO BOX 2068, TUSTIN, CA, 92781, USA (Type of address: Chief Executive Officer)
2013-05-21 2016-04-19 Address PO BOX 2068, TUSTIN, CA, 92781, USA (Type of address: Chief Executive Officer)
2009-06-05 2013-05-21 Address 2441 MICHELEE DRIVE, TUSTIN, CA, 92781, USA (Type of address: Chief Executive Officer)
2003-05-22 2009-06-05 Address 2441 MICHELLE DR, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
2001-04-25 2003-05-22 Address 2441 MICHELLE DR, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)

Filings

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-17624 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17623 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105000435 2018-01-05 CERTIFICATE OF AMENDMENT 2018-01-05
170508006416 2017-05-08 BIENNIAL STATEMENT 2017-04-01
160419006321 2016-04-19 BIENNIAL STATEMENT 2015-04-01
130521006380 2013-05-21 BIENNIAL STATEMENT 2013-04-01
090605002891 2009-06-05 BIENNIAL STATEMENT 2009-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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