| Name: | CANON MEDICAL INFORMATICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2014 (11 years ago) |
| Branch of: | CANON MEDICAL INFORMATICS, INC., Minnesota (Company Number df831599-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4597503 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | CANON MEDICAL INFORMATICS, INC. |
| Address: | 5850 OPUS PKWY STE 300, MINNETONKA, MN, United States, 55343 |
| Principal Address: | 5850 OPUS PKWY, STE 300, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERKAN AKYUZ | Chief Executive Officer | 5850 OPUS PKWY, STE 300, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5850 OPUS PKWY STE 300, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 5850 OPUS PKWY, STE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-26 | 2024-06-03 | Address | 5850 OPUS PKWY, STE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-14 | 2021-08-26 | Address | 5850 OPUS PKWY, STE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001423 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220613001114 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 210826001195 | 2021-08-25 | CERTIFICATE OF AMENDMENT | 2021-08-25 |
| 200601060669 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67957 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67956 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601006527 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614006254 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140624000899 | 2014-06-24 | APPLICATION OF AUTHORITY | 2014-06-24 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
