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CANON BUSINESS PROCESS SERVICES, INC.

Company Details

Name: CANON BUSINESS PROCESS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1997 (27 years ago)
Entity Number: 2202012
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4BDG5 Active Non-Manufacturer 2006-02-23 2024-03-01 No data No data

Contact Information
POC WAYNE FRAHN
Phone +1 212-502-2116
Address 460 W 34TH ST 6TH FL, NEW YORK, NY, 10001 2320, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANON BUSINESS PROCESS SERVICES, INC. HEALTH & WELFARE PLAN 2020 133978583 2021-10-08 CANON BUSINESS PROCESS SERVICES, INC. 3754
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 561210
Sponsor’s telephone number 2125022100
Plan sponsor’s DBA name NEW YORK
Plan sponsor’s mailing address 261 MADISON AVE, NEW YORK, NY, 100162303
Plan sponsor’s address 261 MADISON AVE, NEW YORK, NY, 100162303

Number of participants as of the end of the plan year
Active participants 3095

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
CANON BUSINESS PROCESS SERVICES, INC. HEALTH AND WELFARE PLAN 2017 133978583 2018-10-11 CANON BUSINESS PROCESS SERVICES, INC. 3394
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 561210
Sponsor’s telephone number 2125022200
Plan sponsor’s mailing address 261 MADISON AVE FL 3, NEW YORK, NY, 100163906
Plan sponsor’s address 261 MADISON AVE FL 3, NEW YORK, NY, 100163906

Number of participants as of the end of the plan year
Active participants 3371
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
CANON BUSINESS PROCESS SERVICES, INC. HEALTH AND WELFARE PLAN 2016 133978583 2017-10-11 CANON BUSINESS PROCESS SERVICES, INC. 3701
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 561210
Sponsor’s telephone number 2125022128
Plan sponsor’s mailing address 261 MADISON AVE, NEW YORK, NY, 100162303
Plan sponsor’s address 261 MADISON AVE, NEW YORK, NY, 100162303

Number of participants as of the end of the plan year
Active participants 3408
Retired or separated participants receiving benefits 18
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
CANON BUSINESS PROCESS SERVICES, INC. HEALTH AND WELFARE PLAN 2015 133978583 2016-09-27 CANON BUSINESS PROCESS SERVICES, INC. 3712
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 561210
Sponsor’s telephone number 2125022128
Plan sponsor’s mailing address 460 WEST 34TH ST, NEW YORK, NY, 100012320
Plan sponsor’s address 460 WEST 34TH ST, NEW YORK, NY, 100012320

Number of participants as of the end of the plan year
Active participants 3679
Retired or separated participants receiving benefits 22
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
CANON BUSINESS PROCESS SERVICES INC. HEALTH AND WELFARE PLAN 2014 133978583 2015-10-06 CANON BUSINESS PROCESS SERVICES, INC. 4098
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 561210
Sponsor’s telephone number 2125022128
Plan sponsor’s DBA name CANON BUSINESS PROCESS SERVICES
Plan sponsor’s mailing address 460 WEST 34TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 460 WEST 34TH STREET, NEW YORK, NY, 10001

Number of participants as of the end of the plan year
Active participants 3691
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing WILLIAM CHASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing KEVIN CUMMINGS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MARK WALKER Chief Executive Officer 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-11-02 2023-12-28 Address 261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-03-28 2023-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-28 2023-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-26 2017-11-02 Address 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-12-26 2017-11-02 Address 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-12-26 2011-03-28 Address 460 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-11-10 2013-01-22 Name OCE BUSINESS SERVICES, INC.
2004-04-21 2007-12-26 Address 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-01-21 2007-12-26 Address 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, 4198, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231228000165 2023-12-28 BIENNIAL STATEMENT 2023-12-28
211110002621 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191108060045 2019-11-08 BIENNIAL STATEMENT 2019-11-01
171102006550 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151106006284 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131217002074 2013-12-17 BIENNIAL STATEMENT 2013-11-01
130122000017 2013-01-22 CERTIFICATE OF AMENDMENT 2013-01-22
111117002561 2011-11-17 BIENNIAL STATEMENT 2011-11-01
110328000988 2011-03-28 CERTIFICATE OF CHANGE 2011-03-28
091231002282 2009-12-31 BIENNIAL STATEMENT 2009-11-01

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Related by address

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261 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

SHOOTING STARS USA LTD. ARCHER GOVERNMENT SERVICES INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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