CANON BUSINESS PROCESS SERVICES, INC.
Headquarter
Name: | CANON BUSINESS PROCESS SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Nov 1997 (28 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 |
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: Service of Process) |
2011-03-28 | 2023-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2007-12-26 | 2017-11-02 | Address | 460 WEST 34TH ST, NEW YORK, NY, 10001, 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State