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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