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CANON BUSINESS PROCESS SERVICES, INC.

Company Details

Name: CANON BUSINESS PROCESS SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Nov 2004 (20 years ago)
Identification Number: 000143634
Place of Formation: DELAWARE
Principal Address: 261 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10016, USA
Purpose: DOCUMENT PROCESS MANAGEMENT.
NAICS: 561210 - Facilities Support Services
Historical names: Oce Business Services, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MARK WALKER PRESIDENT 261 MADISON AVENUE, 3RD FLOOR NEW YORK, NY 10016 USA

CFO

Name Role Address
MOSHE D SOSSOVER CFO 261 MADISON AVENUE NEW YORK, NY 10016 USA

SECRETARY

Name Role Address
MICHAEL SCORDINO SECRETARY 261 MADISON AVENUE, 3RD FLOOR NEW YORK, NY 10016 USA

DIRECTOR

Name Role Address
SEYMOUR LIEBMAN DIRECTOR ONE CANON PARK MELVILLE, NY 11747 USA
YOSHINORI SCHIMONO DIRECTOR ONE CANON PARK MELVILLE, NY 11747 USA
KEVIN OGAWA DIRECTOR ONE CANON PARK MELVILLE, NY 11747 USA
MARK WALKER DIRECTOR 261 MADISON AVENUE, 3RD FLOOR NEW YORK, NY 10016 USA

Events

Type Date Old Value New Value
Name Change 2015-07-13 Oce Business Services, Inc. CANON BUSINESS PROCESS SERVICES, INC.

Filings

Number Name File Date
202448552990 Annual Report 2024-03-19
202336074290 Annual Report 2023-05-30
202213393300 Annual Report 2022-03-30
202194915850 Annual Report 2021-03-26
202036822470 Annual Report 2020-03-30
201988154550 Annual Report 2019-05-07
201859325120 Annual Report 2018-03-02
201737397810 Annual Report 2017-03-06
201693553510 Annual Report 2016-03-07
201564992660 Annual Report 2015-07-13

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State