| Name: | CANON MEDICAL RESEARCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3900674 |
| ZIP code: | 92780 (Companies in Westchester, 92780) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2441 Michelle Drive, Tustin, CA, United States, 92780 |
| Principal Address: | 706 N. DEERPATH DRIVE, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2441 Michelle Drive, Tustin, CA, United States, 92780 |
| Name | Role | Address |
|---|---|---|
| RICH MATHER | Chief Executive Officer | 706 DEERPATH DRIVE, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 706 DEERPATH DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-30 | 2020-01-02 | Address | 706 N. DEERPATH DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 2018-01-30 | 2024-01-10 | Address | 706 DEERPATH DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2018-01-30 | Address | 706 N. DEERPATH DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 2014-02-03 | 2016-01-19 | Address | 706 N. DEERPATH DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 2012-03-23 | 2018-01-30 | Address | 706 DEERPATH DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2012-03-23 | 2014-02-03 | Address | 2441 MICHELLE DRIVE, TUSTIN, CA, 92781, USA (Type of address: Principal Executive Office) |
| 2010-01-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001786 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220106001724 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200102061587 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-53842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53843 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180130006265 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 180105000101 | 2018-01-05 | CERTIFICATE OF AMENDMENT | 2018-01-05 |
| 160119006244 | 2016-01-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 140203006366 | 2014-02-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120323002316 | 2012-03-23 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
