| Name: | CANON BUSINESS PROCESS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1997 (27 years ago) |
| Entity Number: | 2202012 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4BDG5 | Active | Non-Manufacturer | 2006-02-23 | 2024-03-01 | No data | No data | |||||||||||||
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| POC | WAYNE FRAHN |
| Phone | +1 212-502-2116 |
| Address | 460 W 34TH ST 6TH FL, NEW YORK, NY, 10001 2320, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANON BUSINESS PROCESS SERVICES, INC. HEALTH & WELFARE PLAN | 2020 | 133978583 | 2021-10-08 | CANON BUSINESS PROCESS SERVICES, INC. | 3754 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 3095 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-08 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2007-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 2125022200 |
| Plan sponsor’s mailing address | 261 MADISON AVE FL 3, NEW YORK, NY, 100163906 |
| Plan sponsor’s address | 261 MADISON AVE FL 3, NEW YORK, NY, 100163906 |
Number of participants as of the end of the plan year
| Active participants | 3371 |
| Retired or separated participants receiving benefits | 19 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2007-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 2125022128 |
| Plan sponsor’s mailing address | 261 MADISON AVE, NEW YORK, NY, 100162303 |
| Plan sponsor’s address | 261 MADISON AVE, NEW YORK, NY, 100162303 |
Number of participants as of the end of the plan year
| Active participants | 3408 |
| Retired or separated participants receiving benefits | 18 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-11 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-11 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2007-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 2125022128 |
| Plan sponsor’s mailing address | 460 WEST 34TH ST, NEW YORK, NY, 100012320 |
| Plan sponsor’s address | 460 WEST 34TH ST, NEW YORK, NY, 100012320 |
Number of participants as of the end of the plan year
| Active participants | 3679 |
| Retired or separated participants receiving benefits | 22 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-26 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-09-26 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2007-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 2125022128 |
| Plan sponsor’s DBA name | CANON BUSINESS PROCESS SERVICES |
| Plan sponsor’s mailing address | 460 WEST 34TH STREET, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 460 WEST 34TH STREET, NEW YORK, NY, 10001 |
Number of participants as of the end of the plan year
| Active participants | 3691 |
| Retired or separated participants receiving benefits | 21 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-06 |
| Name of individual signing | WILLIAM CHASE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-06 |
| Name of individual signing | KEVIN CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK WALKER | Chief Executive Officer | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2023-12-28 | Address | 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-03-28 | 2023-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-03-28 | 2023-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-12-26 | 2017-11-02 | Address | 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-12-26 | 2017-11-02 | Address | 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-12-26 | 2011-03-28 | Address | 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-11-10 | 2013-01-22 | Name | OCE BUSINESS SERVICES, INC. |
| 2004-04-21 | 2007-12-26 | Address | 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2007-12-26 | Address | 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, 4198, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228000165 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211110002621 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191108060045 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006550 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006284 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131217002074 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 130122000017 | 2013-01-22 | CERTIFICATE OF AMENDMENT | 2013-01-22 |
| 111117002561 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 110328000988 | 2011-03-28 | CERTIFICATE OF CHANGE | 2011-03-28 |
| 091231002282 | 2009-12-31 | BIENNIAL STATEMENT | 2009-11-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 863334 | Interstate | 2023-04-11 | 25000 | 2022 | 5 | 8 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 4810000079 |
| State abbreviation that indicates the state the inspector is from | DC |
| The date of the inspection | 2023-05-18 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | DC |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 7BN0019 |
| License state of the main unit | MD |
| Vehicle Identification Number of the main unit | 3ALACWDT4FDGF5171 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2995000459 |
| State abbreviation that indicates the state the inspector is from | DC |
| The date of the inspection | 2023-05-16 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | DC |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 7BN0019 |
| License state of the main unit | MD |
| Vehicle Identification Number of the main unit | 3ALACWDT4FDGF5171 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 4412000377 |
| State abbreviation that indicates the state the inspector is from | DC |
| The date of the inspection | 2023-03-09 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | DC |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 7BN0019 |
| License state of the main unit | MD |
| Vehicle Identification Number of the main unit | 3ALACWDT4FDGF5171 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-03-09 |
| Code of the violation | 39617CPI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-16 |
| Code of the violation | 39311A1LIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Lighting - Identification lamp(s) missing |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-09 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
