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CANON FINANCIAL SERVICES, INC.

Company Details

Name: CANON FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1997 (27 years ago)
Entity Number: 2176192
County: Nassau
Place of Formation: New Jersey
Principal Address: 158 GAITHER DRIVE, MT LAUREL, NJ, United States, 08054
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SHINICHI YOSHIDA Chief Executive Officer 158 GAITHER DRIVE, MT LAUREL, NJ, United States, 08054

History

Start date End date Type Value
2023-08-25 2023-08-25 Address 158 GAITHER DRIVE, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2017-08-21 2023-08-25 Address 158 GAITHER DRIVE, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2013-08-09 2017-08-21 Address 158 GAITHER DRIVE, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2011-09-13 2013-08-09 Address 158 GAITHER DRIVE, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2011-02-08 2023-08-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-02-08 2023-08-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-17 2011-09-13 Address 158 GAITHER DRIVE, STE 200, MT LAUREL, MN, 08054, USA (Type of address: Chief Executive Officer)
2008-07-17 2013-08-09 Address 158 GAITHER DRIVE, STE 200, MT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office)
2000-02-14 2011-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-13 2008-07-17 Address 200 COMMERCE SQUARE BLVD., BURLINGTON, NJ, 08016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230825001153 2023-08-25 BIENNIAL STATEMENT 2023-08-01
220423000014 2022-04-23 BIENNIAL STATEMENT 2021-08-01
190827060040 2019-08-27 BIENNIAL STATEMENT 2019-08-01
170821006209 2017-08-21 BIENNIAL STATEMENT 2017-08-01
150831006149 2015-08-31 BIENNIAL STATEMENT 2015-08-01
130809006586 2013-08-09 BIENNIAL STATEMENT 2013-08-01
110913002617 2011-09-13 BIENNIAL STATEMENT 2011-08-01
110208000516 2011-02-08 CERTIFICATE OF CHANGE 2011-02-08
090807002497 2009-08-07 BIENNIAL STATEMENT 2009-08-01
080717002624 2008-07-17 BIENNIAL STATEMENT 2007-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State