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QUADIENT, INC.
Company Details
| Entity Name: |
QUADIENT, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
31 Oct 1977
|
| Company Number: |
CORP_51295064 |
| File Number: |
51295064 |
| Type of Business: |
Business Corporations |
| Address |
120 N LA SALLE ST 800, CHICAGO, IL, 60602 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-11-17
|
President
| Name and Address |
Role |
|
GEOFFREY GODET 478 WHEELERS FARMS RD MILFORD CT 06461
|
President
|
Secretary
| Name and Address |
Role |
|
KIRK SHANKLE 478 WHEELERS FARMS RD. MILFORD CT 06461
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MILWAUKEE MAILING AND SHIPPING
|
No data
|
2014-12-02
|
2016-03-01
|
Involuntary Cancellation
|
No data
|
|
FRIDEN ALCATEL
|
No data
|
1985-03-22
|
1989-03-01
|
Involuntary Cancellation
|
No data
|
|
FRIDEN
|
No data
|
1985-03-22
|
1989-03-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
NEOPOST USA INC.
|
2020-06-01
|
|
NEOPOST, INC.
|
2011-04-25
|
|
F.M.E. CORPORATION
|
1998-11-25
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
1638000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
