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CANON BUSINESS SOLUTIONS-CENTRAL, INC.

CANON BUSINESS SOLUTIONS-CENTRAL, INC.

Headquarter

Company Details

Entity Name:	CANON BUSINESS SOLUTIONS-CENTRAL, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Merged/Consolidated
Date Formed:	21 Aug 1974
Company Number:	CORP_50504247
File Number:	50504247
Date Status Change:	31 Dec 2007
Address	311 W WACKER DR # 17TH, CHICAGO, IL, 60606
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CANON BUSINESS SOLUTIONS-CENTRAL, INC., MINNESOTA	781be12a-b4d4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	1989-11-02

President

Name and Address	Role	Account Number
RYOICHI BAMBA ONE CANON PLAZA LAKE SUCCESS NY 11042	President	No data
EMILY REYNOLDS	President	14661
SUBSIDIARY OF CANON USA, INC.	President	14661

Secretary

Name and Address	Role	Account Number
SEYMOUR LIEBMAN	Secretary	14661

Vice president

Name and Address	Role	Account Number
MICHAEL HIRCH	Vice president	14661

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	48957	Issued	1010	Limited Business License	No data	2008-02-08	2002-11-16	2003-11-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
AMBASSADOR CANON	No data	1999-07-22	2006-01-03	Involuntary Cancellation	No data

Historical Names

Name	Change Date
AMBASSADOR BUSINESS SOLUTIONS, INC.	2000-11-17
AMBASSADOR OFFICE EQUIPMENT, INC.	1996-03-06

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	2000000	1697200000	3

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State