Name: | CANON SOLUTIONS AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Mar 1971 (54 years ago) |
Date of dissolution: | 31 Dec 2024 |
Entity Number: | 304603 |
ZIP code: | 12207 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 80 State Street, Albany, NY, United States, 12207 |
Principal Address: | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
Contact Details
Phone +1 800-815-4000
Shares Details
Shares issued 200000
Share Par Value 10
Type PAR VALUE
Name | Role | Address |
---|---|---|
SHINICHI YOSHIDA | Chief Executive Officer | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Start date | End date | Type | Value |
---|---|---|---|
2023-10-04 | 2025-02-18 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 10 |
2023-03-07 | 2023-10-04 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 10 |
2023-03-07 | 2023-03-07 | Address | ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2021-11-16 | 2023-03-07 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 10 |
2020-10-01 | 2023-03-07 | Address | ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241224000369 | 2024-12-24 | CERTIFICATE OF MERGER | 2024-12-31 |
230307002025 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
210317060423 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
210209000013 | 2021-02-09 | CERTIFICATE OF CHANGE | 2021-02-09 |
201001002002 | 2020-10-01 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State