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TRANSLOGIC CORPORATION

Company Details

Entity Name: TRANSLOGIC CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Jun 1983
Company Number: CORP_53117791
File Number: 53117791
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-12-10

President

Name and Address Role
CORY KWARTA 11080 CIRCLE POINT RD #500 WESTMINISTER CO 80020 President

Secretary

Name and Address Role
JENNIE MCQUADE 11080 CIRCLE POINT RD #500 WESTMINISTER CO Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SWISSLOG NORTH AMERICA Assume Name 2020-12-10 2020-11-02 No data No data
SWISSLOG Assume Name 2020-12-10 2020-11-02 No data No data
SWISSLOG HEALTHCARE Assume Name 2020-07-17 No data No data No data
SWISSLOG HEALTHCARE SOLUTIONS No data 2003-09-22 2020-11-02 Involuntary Cancellation No data
SWISSLOG TRANSLOGIC No data 2003-01-16 2015-05-28 Voluntary Cancellation No data
SWISSLOG QUANTUM No data 2002-12-18 2015-05-28 Voluntary Cancellation No data
QUANTUM INDUSTRIES, INC. No data 2002-10-22 2015-05-28 Voluntary Cancellation No data

Historical Names

Name Change Date
TRANSLOGIC CORP. 2002-10-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 508300 0.1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State