Name: | Oce North America, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 04 May 1994 (31 years ago) |
Business ID: | 607041 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 5450 N CUMBERLAND AVECHICAGO, IL 60656 |
Historical names: |
OCE-USA, INC. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Eric E Vandoninck | Director | 100 Oakview Drive, Trumbull, CT 06611 |
Patrick Chapuis | Director | 5450 N Cumberland Ave, Chicago, IL 60656 |
Name | Role | Address |
---|---|---|
Eric E Vandoninck | Vice President | 100 Oakview Drive, Trumbull, CT 06611 |
Name | Role | Address |
---|---|---|
Daniel Harper | Secretary | 5450 N Cumberland Ave, Chicago, IL 60656 |
Name | Role | Address |
---|---|---|
Mario Cacace | Assistant Treasurer | 100 Oakview Dr, Trumbull, CT 06611 |
Name | Role | Address |
---|---|---|
Patrick Chapuis | President | 5450 N Cumberland Ave, Chicago, IL 60656 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2013-01-02 | Withdrawal |
Annual Report | Filed | 2012-02-27 | Annual Report |
Amendment Form | Filed | 2011-03-16 | Amendment |
Annual Report | Filed | 2011-03-07 | Annual Report |
Annual Report | Filed | 2010-03-18 | Annual Report |
Annual Report | Filed | 2009-03-30 | Annual Report |
Annual Report | Filed | 2008-02-21 | Annual Report |
Annual Report | Filed | 2007-03-14 | Annual Report |
Date of last update: 15 Mar 2025
Sources: Mississippi Secretary of State