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Canon Solutions America, Inc.

Branch

Company Details

Name: Canon Solutions America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Nov 2008 (16 years ago)
Branch of: Canon Solutions America, Inc., NEW YORK (Company Number 304603)
Identification Number: 000487409
Place of Formation: NEW YORK
Principal Address: ONE CANON PARK, MELVILLE, NY, 11747, USA
Purpose: SALES AND SERVICE OF OFFICE EQUIPMENT
NAICS: 532420 - Office Machinery and Equipment Rental and Leasing
Historical names: Canon Business Solutions, Inc.

Agent

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

TREASURER

Name Role Address
JUNICHI FURUYAMA TREASURER ONE CANON PARK MELVILLE, NY 11747 USA

CEO

Name Role Address
SHINICHI YOSHIDA CEO ONE CANON PARK MELVILLE, NY 11747 USA

PRESIDENT

Name Role Address
PETER KOWALCZUK PRESIDENT ONE CANON PARK NEW YORK, NY 11747 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
FRANCIS MCMAHON EXECUTIVE VICE PRESIDENT ONE CANON PARK MELVILLE, NY 11747 USA

SECRETARY

Name Role Address
STEVEN HIMELSTEIN SECRETARY ONE CANON PARK MELVILLE, NY 11747 USA

SENIOR VICE PRESIDENT

Name Role Address
STEVEN GIULIANO SENIOR VICE PRESIDENT ONE CANON PARK MELVILLE, NY 11747 USA

DIRECTOR

Name Role Address
SEYMOUR LIEBMAN DIRECTOR ONE CANON PARK MELVILLE, NY 11747 USA
SHINICHI YOSHIDA DIRECTOR ONE CANON PARK MELVILLE, NY 11747 USA
KAZUTO OGAWA DIRECTOR ONE CANON PARK MELVILLE, NY 11747 USA
JUNICHI FURUYAMA DIRECTOR ONE CANON PARK MELVILLE, NY 11747 USA

Events

Type Date Old Value New Value
Name Change 2013-01-18 Canon Business Solutions, Inc. Canon Solutions America, Inc.

Filings

Number Name File Date
202447356760 Annual Report 2024-02-27
202330124900 Annual Report 2023-03-07
202211941350 Annual Report 2022-03-02
202192905600 Annual Report 2021-02-25
202032817650 Annual Report 2020-01-22
201987599460 Annual Report 2019-02-26
201859402100 Annual Report 2018-02-28
201734977880 Annual Report 2017-02-28
201694925190 Annual Report 2016-03-22
201558065390 Annual Report 2015-03-26

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State