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OCE NORTH AMERICA, INC.

Company Details

Entity Name: OCE NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 25 Jun 1984
Company Number: CORP_53504027
File Number: 53504027
Type of Business: All Inclusive Purpose
Date Status Change: 08 Jul 2013
Address 5450 N CUMBERLAND AVE, CHICAGO, IL, 60656
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-15

President

Name and Address Role Account Number
PATRICK CHAPULS, 5450 N CUMBERLAND AVE CHCIAGO IL 60656 President No data
JOSEPH D SKRZYPCZAK President 5089

Vice president

Name and Address Role Account Number
ERIK E VANDONINCK Vice president 5089

Secretary

Name and Address Role Account Number
DANIEL P HART Secretary 5089

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 36027 Issued 1010 Limited Business License No data 2011-09-22 2011-09-16 2013-09-15
BUSINESS LICENSE 1495497 Cancelled 1010 Limited Business License No data 2005-11-07 2005-11-16 2006-11-15
BUSINESS LICENSE 36026 Cancelled 1010 Limited Business License No data 2003-11-18 2003-11-16 2004-11-15
BUSINESS LICENSE 1095230 Cancelled 1010 Limited Business License No data 2002-08-15 2002-08-16 2003-08-15

Historical Names

Name Change Date
OCE-USA, INC. 2004-06-18
OCE-OFFICE SYSTEMS, INC. 1994-06-28
OCE-BUSINESS SYSTEMS, INC. 1992-10-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State