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Oce North America, Inc.

Company Details

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.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Eric E Vandoninck Director 100 Oakview Drive, Trumbull, CT 06611
Patrick Chapuis Director 5450 N Cumberland Ave, Chicago, IL 60656

Vice President

Name Role Address
Eric E Vandoninck Vice President 100 Oakview Drive, Trumbull, CT 06611

Secretary

Name Role Address
Daniel Harper Secretary 5450 N Cumberland Ave, Chicago, IL 60656

Assistant Treasurer

Name Role Address
Mario Cacace Assistant Treasurer 100 Oakview Dr, Trumbull, CT 06611

President

Name Role Address
Patrick Chapuis President 5450 N Cumberland Ave, Chicago, IL 60656

Filings

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