CANON U.S.A., INC.
Headquarter
Name: | CANON U.S.A., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Dec 1965 (60 years ago) |
Entity Number: | 193903 |
ZIP code: | 11747 |
County: | Suffolk |
Address: | One Canon park, Melville, NY, United States, 11747 |
Principal Address: | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 30000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | One Canon park, Melville, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
KAZUTO OGAWA | Chief Executive Officer | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-24 | 2024-12-24 | Address | ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2024-10-17 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0 |
2024-09-16 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0 |
2024-02-02 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0 |
2023-12-28 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241224000369 | 2024-12-24 | CERTIFICATE OF MERGER | 2024-12-31 |
231228001768 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
211206003034 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
210326000339 | 2021-03-26 | CERTIFICATE OF MERGER | 2021-04-01 |
210209000010 | 2021-02-09 | CERTIFICATE OF CHANGE | 2021-02-09 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State