| Name: | CANON SOFTWARE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1988 (36 years ago) |
| Entity Number: | 1268730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CANON SOFTWARE AMERICA, INC. | DOS Process Agent | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| OSAMU WATANABE | Chief Executive Officer | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-03 | 2016-06-10 | Address | ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2014-06-03 | Address | ONE CANON PLAZA, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2010-06-24 | 2014-06-03 | Address | ONE CANON PLAZA, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2016-06-10 | Address | 111 11TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-19 | 2010-06-24 | Address | 1 CANON PLAZA, LAKE SUCCESS, NY, 11042, 3645, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2010-06-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-19 | 2010-06-24 | Address | 1 CANON PLAZA, LAKE SUCCESS, NY, 11553, 3645, USA (Type of address: Principal Executive Office) |
| 1996-06-28 | 2006-12-19 | Address | 333 EARL OVINGTON BLVD, MITCHEL FIELD, NY, 11553, 3645, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 2006-12-19 | Address | 333 EARL OVINGTON BOULEVARD, MITCHEL FIELD, NY, 11553, 3645, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1996-06-28 | Address | 333 EARL OVINGTON BOULEVARD, MITCHEL FIELD, NY, 11553, 3645, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180607006556 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160610006086 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006641 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 130603000556 | 2013-06-03 | CERTIFICATE OF CHANGE | 2013-06-03 |
| 120611006531 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002010 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080710002537 | 2008-07-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 061219002668 | 2006-12-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 960628002039 | 1996-06-28 | BIENNIAL STATEMENT | 1996-06-01 |
| 930802002373 | 1993-08-02 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
