CANON SOLUTIONS AMERICA, INC. (Entity# 02491903) is a corporation registered with California Secretary of State. The business incorporation date is December 16, 2002. The corporation status is Active.
| Corporation Number | 02491903 |
| Corporation Name | CANON SOLUTIONS AMERICA, INC. |
| Incorporation Date | 2002-12-16 |
| Corporation Status | Active |
| SO File Number | FH67986 |
| SO File Date | 2016-12-22 |
| Care Of Name | TAX DEPARTMENT |
| Mailing Address |
300 Commerce Square Boulevard Burlington NJ 08016 |
| CEO Name | TOYOTSUGU KUWAMURA |
| CEO Address |
One Canon Park Mellvile NY 11747 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-01-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CANON BUSINESS SOLUTIONS, INC. |
A0737009 | |
| 2008-01-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CANON BUSINESS SOLUTIONS-EAST, INC. |
A0671435 | |
| 2007-10-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CANON BUSINESS SOLUTIONS-NORTHEAST, INC |
A0668331 |
| Street Address | 300 COMMERCE SQUARE BOULEVARD |
| City | BURLINGTON |
| State | NJ |
| Zip Code | 08016 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Modern Equipment Co Inc. Which Will Do Business In California As Modern Store Equipment | 2045 Rt 130 North, Burlington, NJ 08016 | REGISTERED AGENTS INC | 2017-09-06 |
| Burlington Coat Factory of Texas, Inc. | 1830 Route 130 North, Burlington, NJ 08016 | THOMAS KINGSBURY | 2016-12-08 |
| Burlington Coat Factory Warehouse Corporation | 1830 Route 130 North, Burlington, NJ 08016 | THOMAS KINGSBURY | 2016-12-07 |
| Fuji Chemical Industries Usa, Inc. | 3 Terri Lane, Unit 12, Burlington, NJ 08016 | CHARLES DEPRINCE | 2016-11-18 |
| Burlington Merchandising Corporation | 1830 Route 130 North, Burlington, NJ 08016 | THOMAS A KINGSBURY | 2015-08-18 |
| Dossier Systems, Inc. | 6 Terri Lane, Suite 700, Burlington, NJ 08016 | JOHN C. BOETEFUER, JR. | 2008-08-28 |
| Burlington Coat Factory Warehouse of San Bernardino, Inc. | 1830 Route 130 North, Burlington, NJ 08016 | MONROE G. MILSTEIN | 2005-09-07 |
| Burlington Coat Factory Direct Corporation | 1830 Route 130 North, Burlington, NJ 08016 | THOMAS A KINGSBURY | 2005-02-09 |
| Mortgage Select Services Inc. | 1105 Sunset Rd Unit E & F, Burlington Township, NJ 08016 | CARL W GARNES | 2004-04-30 |
| Mjm Designer Shoes of Ontario, Inc. | 1830 Route 130 N, Burlington, NJ 08016 | MONROE G MILSTEIN | 2003-05-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BURLINGTON |
| Zip Code | 08016 |
Please comment or provide details below to improve the information on CANON SOLUTIONS AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.