CANON SOLUTIONS AMERICA, INC.

Headquarter

Company Details

Name:	CANON SOLUTIONS AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 1971 (54 years ago)
Entity Number:	304603
County:	Suffolk
Place of Formation:	New York
Address:	80 State Street, Albany, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	ONE CANON PARK, MELVILLE, NY, United States, 11747
Principal Address ZIP Code:	11747

Contact Details

Phone +1 800-815-4000

Shares Details

Shares issued 200000

Share Par Value 10

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CANON SOLUTIONS AMERICA, INC.	10010670	Alaska
Headquarter of	CANON SOLUTIONS AMERICA, INC.	000-064-734	Alabama
Headquarter of	CANON SOLUTIONS AMERICA, INC.	0630899	CONNECTICUT
Headquarter of	CANON SOLUTIONS AMERICA, INC.	20081004419	COLORADO
Headquarter of	CANON SOLUTIONS AMERICA, INC.	594366	IDAHO
Headquarter of	CANON SOLUTIONS AMERICA, INC.	0846323	KENTUCKY
Headquarter of	CANON SOLUTIONS AMERICA, INC.	CORP_65778564	ILLINOIS
Headquarter of	CANON SOLUTIONS AMERICA, INC.	f71e1a12-91d4-e011-a886-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YDBDWM7P3D41

2024-11-28

1 CANON PARK, MELVILLE, NY, 11747, 3036, USA

300 COMMERCE SQUARE BLVD., BURLINGTON, NJ, 08016, 1276, USA

Business Information

Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-12-01
Initial Registration Date	2001-06-13
Entity Start Date	1971-03-19
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	423420, 532420, 561210, 811210
Product and Service Codes	J075, W075

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	PATRICK LOPARDO
Address	1801 BRUNING DRIVE WEST, ITASCA, IL, 60143, USA

Title	ALTERNATE POC
Name	LYNDA BEACH
Address	300 COMMERCE SQUARE BOULEVARD, BURLINGTON, NJ, 08016, USA

Government Business
Title	PRIMARY POC
Name	PATRICK LOPARDO
Address	1801 BRUNING DRIVE WEST, ITASCA, IL, 60143, USA

Title	ALTERNATE POC
Name	CATHERINE MIRONOV
Address	300 COMMERCE SQ BLVD, BURLINGTON, NJ, 08016, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1B6R1

Active

Non-Manufacturer

1997-11-19

2024-03-04

2028-12-01

2024-11-28

Contact Information

POC	PATRICK LOPARDO
Phone	+1 847-407-4792
Address	1 CANON PARK, MELVILLE, NY, 11747 3036, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2023-12-01
CAGE number	SG166
Company Name	CANON INC.
CAGE Last Updated	2022-02-16

Immediate Level Owner
Vendor Certified	2023-12-01
CAGE number	4J871
Company Name	CANON U.S.A., INC.
CAGE Last Updated	2024-02-05

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
SHINICHI YOSHIDA	Chief Executive Officer	ONE CANON PARK, MELVILLE, NY, United States, 11747

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

History

Start date	End date	Type	Value
2023-03-07	2023-03-07	Address	ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-10-04	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
2021-11-16	2023-03-07	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
2020-10-01	2023-03-07	Address	ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-03-05	2020-10-01	Address	ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2015-03-26	2019-03-05	Address	ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-03-21	2015-03-26	Address	ONE CANON PLAZA, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2011-04-08	2013-03-21	Address	4 OHIO DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2011-04-08	2020-10-01	Address	300 COMMERCE SQUARE BLVD, BURLINGTON, NJ, 08016, USA (Type of address: Principal Executive Office)
2011-02-08	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-02-08	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-12-07	2012-12-31	Name	CANON BUSINESS SOLUTIONS, INC.
2005-05-09	2011-04-08	Address	300 COMMERCE SQUARE BLVD, BURLINGTON, NJ, 08016, USA (Type of address: Chief Executive Officer)
2005-05-09	2011-04-08	Address	300 COMMERCE SQUARE BLVD, BURLINGTON, NJ, 08016, USA (Type of address: Principal Executive Office)
2005-05-09	2011-02-08	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-17	2007-12-07	Name	CANON BUSINESS SOLUTIONS-EAST, INC.
2003-03-11	2005-05-09	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-03-11	2005-05-09	Address	125 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-04-09	2003-03-11	Address	125 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-04-09	2003-03-11	Address	125 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-11-17	2003-09-17	Name	CANON BUSINESS SOLUTIONS-NORTHEAST, INC.
1999-11-30	2011-02-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-30	2005-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-02-29	2000-11-17	Name	MCS BUSINESS SOLUTIONS, INC.
1994-04-08	2001-04-09	Address	CANON USA, INC., ONE CANON PLAZA, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1994-04-08	2001-04-09	Address	633 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-16	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-16	1994-04-08	Address	633 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-04-16	1994-04-08	Address	CANON USA, INC., ONE CANON PLAZA, LAKE SUCCESS, NY, 10042, USA (Type of address: Chief Executive Officer)
1988-08-31	1993-04-16	Address	350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-07-11	2021-11-16	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1986-06-13	1996-02-29	Name	MCS BUSINESS MACHINES, INC.
1985-03-21	1988-08-31	Address	605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1983-09-22	1988-07-11	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 10
1981-12-15	1983-09-22	Shares	Share type: PAR VALUE, Number of shares: 12000, Par value: 10
1981-07-13	1981-12-15	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10
1971-03-19	1981-07-13	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 10
1971-03-19	1985-03-21	Address	230 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-03-19	1986-06-13	Name	METROPOLITAN CALCULATOR SYSTEMS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230307002025	2023-03-07	BIENNIAL STATEMENT	2023-03-01
210317060423	2021-03-17	BIENNIAL STATEMENT	2021-03-01
210209000013	2021-02-09	CERTIFICATE OF CHANGE	2021-02-09
201001002002	2020-10-01	AMENDMENT TO BIENNIAL STATEMENT	2019-03-01
190305060230	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170321006203	2017-03-21	BIENNIAL STATEMENT	2017-03-01
150326006121	2015-03-26	BIENNIAL STATEMENT	2015-03-01
130321006178	2013-03-21	BIENNIAL STATEMENT	2013-03-01
121231000145	2012-12-31	CERTIFICATE OF MERGER	2013-01-01
111220000485	2011-12-20	CERTIFICATE OF MERGER	2011-12-31
110623000334	2011-06-23	CERTIFICATE OF MERGER	2011-06-30
110408002990	2011-04-08	BIENNIAL STATEMENT	2011-03-01
110208000539	2011-02-08	CERTIFICATE OF CHANGE	2011-02-08
091224000615	2009-12-24	CERTIFICATE OF MERGER	2009-12-31
090629002319	2009-06-29	BIENNIAL STATEMENT	2009-03-01
090520000280	2009-05-20	CERTIFICATE OF CHANGE	2009-05-20
080108000885	2008-01-08	CERTIFICATE OF AMENDMENT	2008-01-08
071207000556	2007-12-07	CERTIFICATE OF MERGER	2007-12-31
070430002297	2007-04-30	BIENNIAL STATEMENT	2007-03-01
050509002191	2005-05-09	BIENNIAL STATEMENT	2005-03-01
040412000763	2004-04-12	CERTIFICATE OF AMENDMENT	2004-04-12
030917000486	2003-09-17	CERTIFICATE OF MERGER	2003-10-01
030311002011	2003-03-11	BIENNIAL STATEMENT	2003-03-01
C321994-2	2002-10-02	ASSUMED NAME LLC INITIAL FILING	2002-10-02
010409002596	2001-04-09	BIENNIAL STATEMENT	2001-03-01
001117000148	2000-11-17	CERTIFICATE OF AMENDMENT	2000-11-17
991130000618	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
990315002715	1999-03-15	BIENNIAL STATEMENT	1999-03-01
970414002226	1997-04-14	BIENNIAL STATEMENT	1997-03-01
970214000425	1997-02-14	CERTIFICATE OF AMENDMENT	1997-02-14
960229000090	1996-02-29	CERTIFICATE OF AMENDMENT	1996-02-29
940408002290	1994-04-08	BIENNIAL STATEMENT	1994-03-01
930416002305	1993-04-16	BIENNIAL STATEMENT	1993-03-01
B679717-2	1988-08-31	CERTIFICATE OF AMENDMENT	1988-08-31
B661333-3	1988-07-11	CERTIFICATE OF AMENDMENT	1988-07-11
B369909-3	1986-06-13	CERTIFICATE OF AMENDMENT	1986-06-13
B205687-2	1985-03-21	CERTIFICATE OF AMENDMENT	1985-03-21
B022549-3	1983-09-22	CERTIFICATE OF AMENDMENT	1983-09-22
A824100-4	1981-12-15	CERTIFICATE OF MERGER	1982-01-04
A780930-3	1981-07-13	CERTIFICATE OF AMENDMENT	1981-07-13
895470-4	1971-03-19	CERTIFICATE OF INCORPORATION	1971-03-19

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

SECHQ108P8144

2008-09-23

2009-09-22

2013-09-22

Unique Award Key	CONT_AWD_SECHQ108P8144_5000_-NONE-_-NONE-
Awarding Agency	Securities and Exchange Commission
Link	View Page

Description

Title	MAINTENANCE ON OFFICE SUPPLIES.
NAICS Code	811212: COMPUTER AND OFFICE MACHINE REPAIR AND MAINTENANCE
Product and Service Codes	J074: MAINT-REP OF OFFICE MACHINES

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, 4 OHIO DR, LAKE SUCCESS, 110421111

PURCHASE ORDER

AWARD

HHSN271200900175M

2009-05-01

2010-04-30

Unique Award Key	CONT_AWD_HHSN271200900175M_7529_-NONE-_-NONE-
Awarding Agency	Department of Health and Human Services
Link	View Page

Award Amounts

Obligated Amount	845.81
Current Award Amount	845.81
Potential Award Amount	845.81

Description

Title	COPIER MAINTENANCE FOR IR5020 DBNBR, S/N JCT03678
NAICS Code	811219: OTHER ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes	Z119: MAINT-REP-ALT/OTHER ADMIN BLDGS

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, ONE CANON PARK, MELVILLE, SUFFOLK, NEW YORK, 117473036

AWARD

DOCES133F08SU1735

2009-01-30

Unique Award Key	CONT_AWD_DOCES133F08SU1735_1330_-NONE-_-NONE-
Awarding Agency	Department of Commerce
Link	View Page

Description

Title	BASE FPDS CREATED SO CLOSEOUT CAN BE PERFORMED
NAICS Code	453210: OFFICE SUPPLIES AND STATIONERY STORES
Product and Service Codes	7510: OFFICE SUPPLIES

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES OF AMERICA, ONE CANON PARK, MELVILLE, SUFFOLK, NEW YORK, 11747

PURCHASE ORDER

AWARD

W91ZLK09P0279

2009-01-26

2010-01-26

Unique Award Key	CONT_AWD_W91ZLK09P0279_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	1800.00
Current Award Amount	1800.00
Potential Award Amount	1800.00

Description

Title	MAINTENANCE
NAICS Code	333313: OFFICE MACHINERY MANUFACTURING
Product and Service Codes	J074: MAINT-REP OF OFFICE MACHINES

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, ONE CANON PARK, MELVILLE, SUFFOLK, NEW YORK, 117473036

AWARD

DOCES133F08SU1530

2008-12-30

Unique Award Key	CONT_AWD_DOCES133F08SU1530_1330_-NONE-_-NONE-
Awarding Agency	Department of Commerce
Link	View Page

Description

Title	BASE FPDS CREATED SO CLOSEOUT CAN BE PERFORMED
NAICS Code	423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes	7490: MISCELLANEOUS OFFICE MACHINES

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES OF AMERICA, ONE CANON PARK, MELVILLE, SUFFOLK, NEW YORK, 11747

AWARD

DJJ11PZCRS0186

2010-09-30

2011-09-30

Unique Award Key	CONT_AWD_DJJ11PZCRS0186_1501_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Description

Title	COPIER MAINTENANCE
NAICS Code	333220: PLASTICS AND RUBBER INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes	J036: MAINT-REP OF SP INDUSTRY MACHINERY

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, 4 OHIO DR, LAKE SUCCESS, 110421111

AWARD

TDO11F043

2010-10-01

2011-09-30

Unique Award Key	CONT_AWD_TDO11F043_2001_-NONE-_-NONE-
Awarding Agency	Department of the Treasury
Link	View Page

Description

Title	MAINTENANCE FOR CANON PRODUCTS
NAICS Code	811212: COMPUTER AND OFFICE MACHINE REPAIR AND MAINTENANCE
Product and Service Codes	7490: MISCELLANEOUS OFFICE MACHINES

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, 4 OHIO DR, LAKE SUCCESS, 110421111

AWARD

DJJ11P01CRM0035

2010-09-28

2011-09-30

Unique Award Key	CONT_AWD_DJJ11P01CRM0035_1501_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Description

Title	RENEWAL CANON COPIER MAINTENANCE
NAICS Code	532420: OFFICE MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product and Service Codes	W075: LEASE-RENT OF OFFICE SUPPLIES

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, 4 OHIO DR, LAKE SUCCESS, 110421111

AWARD

DJJ11PLIB0010

2010-10-01

2011-09-30

Unique Award Key	CONT_AWD_DJJ11PLIB0010_1501_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Description

Title	COPIER MAINTENANCE RENEWAL FOR FISCAL YEAR
NAICS Code	811212: COMPUTER AND OFFICE MACHINE REPAIR AND MAINTENANCE
Product and Service Codes	J067: MAINT-REP OF PHOTOGRAPHIC EQ

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, 4 OHIO DR, LAKE SUCCESS, 110421111

AWARD

DJJ11POPA0001

2010-10-01

2011-09-30

Unique Award Key	CONT_AWD_DJJ11POPA0001_1501_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Description

Title	TONER INCLUSIVE COPIER MAINTENANCE
NAICS Code	811212: COMPUTER AND OFFICE MACHINE REPAIR AND MAINTENANCE
Product and Service Codes	J067: MAINT-REP OF PHOTOGRAPHIC EQ

Recipient Details

Recipient	CANON SOLUTIONS AMERICA, INC.
UEI	YDBDWM7P3D41
Legacy DUNS	071619878
Recipient Address	UNITED STATES, 4 OHIO DR, LAKE SUCCESS, 110421111

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

CANON SOLUTIONS AMERICA, INC.

Company Details

Links between entities

Unique Entity ID

Commercial and government entity program

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Awards

Related by officers

Related by address