| Name: | CANON INFORMATION AND IMAGING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2011 (14 years ago) |
| Entity Number: | 4050750 |
| County: | Nassau |
| Date of dissolution: | 01 Apr 2021 |
| Place of Formation: | New York |
| Address: | 15975 ALTON PARKWAY, IRVINE, CA, United States, 92618 |
| Address ZIP Code: | 92618 |
| Principal Address: | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANON INFORMATION AND IMAGING SOLUTIONS, INC. | 20181694598 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 15975 ALTON PARKWAY, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| KENJI SATO | Chief Executive Officer | ONE CANON PARK, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-07 | 2019-02-14 | Address | 1 INGLENOOK, IRVINE, CA, 92602, USA (Type of address: Service of Process) |
| 2013-02-26 | 2021-02-05 | Address | ONE CANON PARK, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-02-03 | 2017-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210326000339 | 2021-03-26 | CERTIFICATE OF MERGER | 2021-04-01 |
| 210205060970 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060367 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006646 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150206006534 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006285 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222000355 | 2011-02-22 | CERTIFICATE OF AMENDMENT | 2011-02-22 |
| 110203000663 | 2011-02-03 | CERTIFICATE OF INCORPORATION | 2011-02-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
